Lists › OFAC Consolidated › ofac_cons-33114
SENSETIME GROUP LIMITED
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 33114.
Programs
Names and aliases
| SENSETIME GROUP LIMITED | primary |
| SENSETIME GROUP LTD | alias (strong) |
Identifiers
| C.R. No. | 2162198 | Hong Kong |
| Effective Date (CMIC) | 08 Feb 2022 | |
| Purchase/Sales For Divestment Date (CMIC) | 10 Dec 2022 | |
| Listing Date (CMIC) | 10 Dec 2021 |
Details
| Countries |  China |
| Addresses | Block 1, 1F & 2F Harbour View 12 Science Park Hong Kong New Territories Hong Kong SAR China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.