Beijing Research Institute Of Automation For Machinery Industry Co Ltd

Sanctioned
Last update: 05/06/2026
Company name: Beijing Research Institute Of Automation For Machinery Industry Co Ltd
Name partial: Raimb
Other names: Beijing Machinery Industry Automation Research Institute Co Ltd, Beijing Research Institute Of Automation For Machinery Industry, And Beizi Institute, Beijing Research Institute Of Automation For Machinery Industry Co Ltd, Riamb, Raimb, Beizi Institute
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions Program NPWMD
- 87 FR 77505
- 87 FR 77505
- 87 FR 77505

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Frequently Asked Questions

1. Does Beijing Research Institute Of Automation For Machinery Industry Co Ltd have any sanctions?

Yes, Beijing Research Institute Of Automation For Machinery Industry Co Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Beijing Research Institute Of Automation For Machinery Industry Co Ltd?

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 Beijing Research Institute Of Automation For Machinery Industry Co Ltd:

Name Info Source
Consolidated Screening List Sanctioned USA-BIS USA
Specially Designated Nationals And Blocked Persons List (SDN) 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.
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