Entity record
NETPOSA TECHNOLOGIES LIMITEDOrganization
NETPOSA TECHNOLOGIES LIMITED appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program CMIC-EO13959; reflected as observed on 2026-07-27.
Also known as
- NETPOSA TECHNOLOGIES, LTD.
- NETPOSA
Designations
- Designated by US OFAC under program CMIC-EO13959. Other entities under CMIC-EO13959
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 91110000721497432T
- 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
Addresses
Wangjing Soho, 2nd Tower, 26th Floor, Beijing, 100102Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@2026-07-27 | 0f926eb2a22baccb… | List version (signing pending) | — |
About these sources
OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.
What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.
First observed ; last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
NETPOSA TECHNOLOGIES LIMITED. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/netposa-technologies-limited-nk5d4833cc/
Machine-readable export (FTM + lineage): /data/entities/5d.json (record key nk5d4833cc)