VerifySanctions

Consolidated list · entry 32100

CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED

Yes. CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED is on OFAC's Consolidated (non-SDN) sanctions list under the CMIC-EO13959 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 32100, added on June 3, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the Consolidated list published · version c8b23340119d

Screen a counterparty against this entry

StatusOn the list
ListConsolidated Sanctions List (Non-SDN)
ProgramsCMIC-EO13959
Typecompany or organisation
Added to the listJune 3, 2021
First seen by us2026-10-07 17:16 UTC

Names

NameTypeStrength
CHINA SHIPBUILDING INDUSTRY COMPANY LIMITEDPrimary namestrong
China Shipbuilding Industry Co LtdA.K.A.strong
CSICLA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Unified Social Credit Code (USCC)91110000710935329HChina

Details published by OFAC

Address72 Kunminghu South Road, Haidian District, Beijing, 100097, China
Issuer NameCHINA SHIPBUILDING INDUSTRY COMPANY LIMITED
Equity Ticker601989 CN
ISINCNE100000J75
Target TypePublic Company

Legal basis