China Shipbuilding Industry Company Limited

Sanctioned

Last update: 08/01/2026

Company name: China Shipbuilding Industry Company Limited

Other names: China Shipbuilding Industry Corporation, China Shipbuilding Industry Corp, China Shipbuilding Industry Company Limited, China Shipbuilding Industry Co Ltd, Csicl

Aliases: Csicl

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CCMC-EO13959] - China military related sanctions	Program CCMC-EO13959
[OFAC.CMIC-EO] - Chinese military company Sanctions	Program CMIC-EO
[OFAC.CMIC-EO13959] - Chinese military company Sanctions	Program CMIC-EO13959

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Frequently Asked Questions

1. Does China Shipbuilding Industry Company Limited have any sanctions?

Yes, China Shipbuilding Industry Company Limited is sanctioned by:

2. Can I receive AML sanctions alerts on China Shipbuilding Industry Company Limited?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about China Shipbuilding Industry Company Limited:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.