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Organization2 sanctions listsChina

CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-4EQWSrcDpRCjAmXUZM5CB6
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_cons
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

72 Kunminghu South Road, Haidian District, 100097 Beijing

Aliases (2)

Also Known As
China Shipbuilding Industry Co Ltd
CSICL

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

CHINA SHIPBUILDING INDUSTRY COMPANY LIMITEDCSL
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.