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 Netposa Technologies Limited on a sanctions list?

Q: Is Netposa Technologies Limited on a sanctions list?

Yes. Netposa Technologies Limited 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. Netposa Technologies Limited appears on the OFAC Consolidated Non-SDN maintained by U.S. Treasury OFAC (US).

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Aliases (2)

NetPosa Technologies, Ltd.·akaNetPosa·aka

Addresses

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

ID Documents

Unified Social Credit Code (USCC): 91110000721497432T · CN
Issuer Name: NetPosa Technologies, Ltd.
ISIN: CNE100001S40
Equity Ticker: 300367 CN
Effective Date (CMIC): 2022-02-14
Listing Date (CMIC): 2021-12-16
Purchase/Sales For Divestment Date (CMIC): 2022-12-16

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 Netposa Technologies Limited 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.