Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-CONSorganizationCMIC-EO13959

Is CHINA GENERAL NUCLEAR POWER CORPORATION on a sanctions list?

Q: Is CHINA GENERAL NUCLEAR POWER CORPORATION on a sanctions list?

Yes. CHINA GENERAL NUCLEAR POWER CORPORATION is currently indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. CHINA GENERAL NUCLEAR POWER CORPORATION appears on the OFAC Consolidated Non-SDN maintained by U.S. Treasury OFAC (US).

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Aliases (2)

China General Nuclear Power Corp·akaCGN·aka

Addresses

33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District, Shenzhen, Guangdong, CN

ID Documents

Unified Social Credit Code (USCC): 9144030010001694XX · CN
Issuer Name: China General Nuclear Power Corporation
ISIN: CND10003XXN0
ISIN: CND1000248C2
ISIN: CND10003GZY7
ISIN: CND1000363K2
Listing Date (CMIC): 2021-06-03
Effective Date (CMIC): 2021-08-02
Purchase/Sales For Divestment Date (CMIC): 2022-06-03
Target Type: Private Company

What does inclusion on OFAC-CONS mean?

OFAC-administered sanctions lists identify persons and organizations subject to US Treasury economic sanctions programs. US persons are typically prohibited from transacting with listed parties without a license.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is CHINA GENERAL NUCLEAR POWER CORPORATION on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV.