Consolidated list · entry 33895
Netposa Technologies Limited
Yes. Netposa Technologies 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 33895, added on December 16, 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
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | CMIC-EO13959 |
| Type | company or organisation |
| Added to the list | December 16, 2021 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Netposa Technologies Limited | Primary name | strong |
| NetPosa Technologies, Ltd. | A.K.A. | strong |
| NetPosa | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91110000721497432T | China |
Details published by OFAC
| Address | Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, Beijing, 100102, China |
|---|---|
| Issuer Name | NetPosa Technologies, Ltd. |
| ISIN | CNE100001S40 |
| Equity Ticker | 300367 CN |
Legal basis
- Executive Order 14032 (CMIC)