Active SanctionorganizationID: NK-7mzgiXkqYNqHi2AoEmNjQf

China Shipbuilding Industry Group Power Company Limited

Primary Source
US OFAC CONS
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: China Shipbuilding Industry Group Power Company Limited is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC CONS, US TRADE CSL, US SAM EXCLUSIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameChina Shipbuilding Industry Group Power Company Limited
Source Records
US OFAC CONSUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, regulatory
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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