SENSETIME GROUP LTD
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also SENSETIME GROUP LIMITED)
Sanctions and listings3
- Listed
- 24 Aug 2023
- Effective
- 10 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 May 2026
- Effective
- 10 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Dec 2021
- Effective
- 10 Dec 2022; 8 Feb 2022
Non-SDN Chinese Military-Industrial Complex Companies - Non-SDN CMIC List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
Executive Order 13959 Sanctions and CMIC-EO13959
Executive Order 14032 (CMIC)
Programme US-NS-CMICReference 33114treasury.govofac.treasury.gov
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2162198 | |
| Registration number | 2162198 | |
| C r no | 2162198 | Hong Kong |
Other names3
Also known as3
Addresses2
Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong SAR
BLOCK 1, 1F &, 2F HARBOUR VIEW, 12 SCIENCE PARK, WEST AVENUE, HONG KONG SAR
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