Aggregated News From Investment Management Regulators

Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List Updates; Administrative Updates​ to the SDN, Consolidated, NS-CMIC, and SSI Lists

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NON-SDN CHINESE MILITARY-INDUSTRIAL COMPLEX COMPANIES LIST UPDATE 

The following entities have been added to OFAC’s Non-SDN CMIC List: 

CLOUDWALK TECHNOLOGY CO., LTD. (Chinese Simplified: 云从科技集团股份有限公司) (a.k.a. “CLOUDWALK”), Room 501, No. 37, Jinlong Road, Nansha District, Guangzhou, Guangdong 511457, China; Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai, China; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 914401153314442716 (China) [CMIC-EO13959].

DAWNING INFORMATION INDUSTRY CO., LTD (Chinese Simplified: 曙光信息产业股份有限公司) (a.k.a. “SUGON”), Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, Beijing 100193, China; Equity Ticker 603019CN; Issuer Name Sugon Information Industry Co., Ltd.; ISIN CNE100001TW7; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 91120000783342508F (China) [CMIC-EO13959].

LEON TECHNOLOGY COMPANY LIMITED (a.k.a. LEON TECHNOLOGY CO., LTD.; a.k.a. “LEON TECHNOLOGY”), High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi 830000, China; Equity Ticker 300603 CN; Issuer Name Leon Technology Co., Ltd.; ISIN CNE100002Q17; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 916501002999341738 (China) [CMIC-EO13959].

MEGVII TECHNOLOGY LIMITED (Chinese Simplified: 旷视科技有限公司), PO Box 309, Ugland House, Grand Cayman KY1-1104, Cayman Islands; Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing, China; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021 [CMIC-EO13959].

NETPOSA TECHNOLOGIES LIMITED (a.k.a. NETPOSA; a.k.a. NETPOSA TECHNOLOGIES, LTD.), Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, Beijing 100102, China; Equity Ticker 300367 CN; Issuer Name NetPosa Technologies, Ltd.; ISIN CNE100001S40; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 91110000721497432T (China) [CMIC-EO13959].

SZ DJI TECHNOLOGY CO., LTD. (Chinese Simplified: 深圳市大疆创新科技有限公司), 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, Shenzhen, Guangdong 518057, China; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 914403007954257495 (China) [CMIC-EO13959].

XIAMEN MEIYA PICO INFORMATION CO., LTD., 2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, Xiamen 361008, China; Equity Ticker 300188 CN; Issuer Name Xiamen Meiya Pico Information Co., Ltd.; ISIN CNE100001120; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 91350200705420347R (China) [CMIC-EO13959].

YITU LIMITED (Chinese Simplified: 依图科技有限公司), Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman KY1-1209, Cayman Islands; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021 [CMIC-EO13959].

OFAC has issued administrative updates to the following SDN List, Consolidated List, NS-CMIC List and SSI List records.  The UIDs for the SDN and non-SDN entries affected by this update are as follows:

8407

12609

10594

13369

16448

18282

20125

30933

30958

This news item was originally published by the Office of Foreign Assets Control (OFAC US). For more information, please see the Source Link.

Regulator Information

Abbreviation: OFAC
Jurisdiction: United States

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