SENSETIME GROUP LIMITED
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- CMIC-EO13959
- Designated
- pre-2016
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Investment prohibition
- Chinese Military-Industrial Complex: securities investment prohibition (EO 13959, as amended by EO 14032)
OFAC's list recordsEffective Date (CMIC) 08 Feb 2022
OFAC's list recordsListing Date (CMIC) 10 Dec 2021
OFAC's list recordsPurchase/Sales For Divestment Date (CMIC) 10 Dec 2022
Also known as
- SENSETIME GROUP LTD
Addresses
- Block 1, 1F & 2F Harbour View 12 Science Park West Avenue Hong Kong New Territories Hong Kong SAR China
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