OFAC UID 33895 · CONSOLIDATED · Entity

NETPOSA TECHNOLOGIES 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

Also known as

  • NETPOSA TECHNOLOGIES, LTD. · a.k.a.
  • NETPOSA · a.k.a.

Addresses

  • Wangjing Soho, 2nd Tower, 26th Floor 1, Futong Avenue Chaoyang District Beijing 100102 China

Identifiers

  • Unified Social Credit Code (USCC): 91110000721497432T (China)
  • Equity Ticker: 300367 CN
  • Issuer Name: NetPosa Technologies, Ltd.
  • ISIN: CNE100001S40
  • Effective Date (CMIC): 14 Feb 2022
  • Purchase/Sales For Divestment Date (CMIC): 16 Dec 2022
  • Listing Date (CMIC): 16 Dec 2021