China State Shipbuilding Corporation Limited
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 |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does China State Shipbuilding Corporation Limited have any sanctions?
Yes, China State Shipbuilding Corporation Limited is sanctioned by:
2. Can I receive AML sanctions alerts on China State Shipbuilding Corporation 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 State Shipbuilding Corporation Limited: