Lists › OFAC Consolidated › ofac_cons-33895
NETPOSA TECHNOLOGIES LIMITED
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 33895.
Programs
Names and aliases
| NETPOSA TECHNOLOGIES LIMITED | primary |
| NETPOSA TECHNOLOGIES, LTD. | alias (strong) |
| NETPOSA | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91110000721497432T | China |
| Equity Ticker | 300367 CN | |
| ISIN | CNE100001S40 | |
| Effective Date (CMIC) | 14 Feb 2022 | |
| Purchase/Sales For Divestment Date (CMIC) | 16 Dec 2022 | |
| Listing Date (CMIC) | 16 Dec 2021 |
Details
| Countries |  China |
| Addresses | Wangjing Soho, 2nd Tower, 26th Floor 1, Futong Avenue Beijing 100102 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.