OFAC SDN/Consolidated（米財務省）

OFAC SDN / Consolidated Sanctions List

収録名称

27,090 件

発行機関

U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC)

国・地域

アメリカ合衆国

発行機関の公表日

公表日の記載なし

更新日

2026年10月20日 00:13

パブリックドメイン（米国政府著作物・17 U.S.C. §105）

発行機関の原本を見る

収録されている名称

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
中国法人・団体主名 85, Deshengmen Street / Beijing

CMIC-EO13959
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD
中国法人・団体別名 85, Deshengmen Street / Beijing

CMIC-EO13959
CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)
中国法人・団体主名 No. 85, Deshengmen Outer Street / Beijing

CMIC-EO13959
CHINA COMMUNICATIONS CONSTRUCTION GROUP (LTD)
中国法人・団体別名 No. 85, Deshengmen Outer Street / Beijing

CMIC-EO13959
CHINA COMMUNICATIONS GROUP CO. LTD
中国法人・団体別名 No. 85, Deshengmen Outer Street / Beijing

CMIC-EO13959
CHINA COMMUNICATIONS GROUP COMPANY LIMITED
中国法人・団体別名 No. 85, Deshengmen Outer Street / Beijing

CMIC-EO13959
CHINA CONCORD PETROLEUM CO., LIMITED
香港法人・団体主名 17th Floor, Siu Ying Commercial Building

IRAN-EO13846
CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED
中国法人・団体別名 Room 303, Unit 2, Building Number 3 / Room 303-01, Number 99-3 / Number 5, Tenth Street / 245-11 / Room 1101, No B / Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd. / Dandong / Shenyang

DPRK4
CHINA ELECTRONICS CORPORATION
中国法人・団体主名 19F, Building 1, No. 66A, Zhongguancun East Road, Haidian District / Beijing

CMIC-EO13959
CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATION
中国法人・団体主名 No. 27 / Beijing

CMIC-EO13959
CHINA ENRICHING CHEMISTRY
中国法人・団体別名 Room 807, 8/F Building 6 / 401, No.23, Changning Road 1277 / Shanghai

SDNTK
CHINA GENERAL NUCLEAR POWER CORP
中国法人・団体別名 33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District / Shenzhen

CMIC-EO13959
CHINA GENERAL NUCLEAR POWER CORPORATION
中国法人・団体主名 33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District / Shenzhen

CMIC-EO13959
CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED
中国法人・団体別名 No. 1, Saddle Community / Zhoushan

IRAN-EO13846
CHINA HAOKUN ENERGY CO., LTD.
中国法人・団体別名 Unit 502, 5/F, 87-105 Chatham Road South, Kowloon / Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central / Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon / Hong Kong

SDGT
CHINA HAOKUN ENERGY LIMITED
中国法人・団体主名 Unit 502, 5/F, 87-105 Chatham Road South, Kowloon / Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central / Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon / Hong Kong

SDGT
CHINA HEAD AEROSPACE TECHNOLOGY COMPANY
中国法人・団体主名 5F, Bldg 5, Science and Technology Park / Beijing

RUSSIA-EO14024
CHINA HEAD TECHNOLOGY CO
中国法人・団体別名 5F, Bldg 5, Science and Technology Park / Beijing

RUSSIA-EO14024
CHINA HOLDCO
中国法人・団体別名 NO. 1 Hengyang Road, Shizhuang / Wuxi

IRAN-EO13846
CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION
中国法人・団体別名 13/F Yuhang Building No. 525 / Shanghai

NPWMD
CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION
中国法人・団体別名 13/F Yuhang Building No. 525 / Shanghai

NPWMD
CHINA MARINE INFORMATION ELECTRONICS CO LTD
中国法人・団体別名 4F Zhongshangxin Mansion 34 Xueyuan South Road / Beijing

CMIC-EO13959
CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED
中国法人・団体主名 4F Zhongshangxin Mansion 34 Xueyuan South Road / Beijing

CMIC-EO13959
CHINA MOBILE
中国法人・団体別名 No. 29, Financial Street / Beijing

CMIC-EO13959
CHINA MOBILE COMMUNICATIONS GROUP CO., LTD.
中国法人・団体主名 No. 29, Financial Street / Beijing

CMIC-EO13959
CHINA MOBILE LIMITED
中国法人・団体主名 60th Floor, The Center, 99 Queens Road Central

CMIC-EO13959
CHINA MOBILE LTD
中国法人・団体別名 60th Floor, The Center, 99 Queens Road Central

CMIC-EO13959
CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY
中国／ベネズエラ法人・団体別名 Block A 6-23F / Calle Orinoco / Beijing / Caracas

VENEZUELA
CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION
中国／ベネズエラ法人・団体別名 Block A 6-23F / Calle Orinoco / Beijing / Caracas

VENEZUELA
CHINA NATIONAL ENGINEERING & CONSTRUCTION CORPORATION LIMITED
中国法人・団体別名 No. 12 Chegongzhuang Avenue, Xicheng District / Beijing

CMIC-EO13959
CHINA NATIONAL NUCLEAR CORP
中国法人・団体別名 No. 1, Nansan Lane, Sanlihe, Xicheng District / Beijing

CMIC-EO13959
CHINA NATIONAL NUCLEAR CORPORATION
中国法人・団体主名 No. 1, Nansan Lane, Sanlihe, Xicheng District / Beijing

CMIC-EO13959
CHINA NATIONAL OFFSHORE OIL CORP.
中国法人・団体別名 No. 25, Chaoyangmen North Street, Dongcheng District / Beijing

CMIC-EO13959
CHINA NATIONAL OFFSHORE OIL CORPORATION
中国法人・団体主名 No. 25, Chaoyangmen North Street, Dongcheng District / Beijing

CMIC-EO13959
CHINA NATIONAL PRECISION MACHINERY I/E CORP.
中国法人・団体別名 No. 30 Haidian Nanlu / Beijing

NPWMD
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
中国法人・団体主名 No. 30 Haidian Nanlu / Beijing

NPWMD
CHINA NORTH INDUSTRIES GROUP CO. LTD
中国法人・団体別名 No. 46, Sanlihe Road / Beijing

CMIC-EO13959
CHINA NORTH INDUSTRIES GROUP CORPORATION
中国法人・団体別名 No. 46, Sanlihe Road / Beijing

CMIC-EO13959
CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED
中国法人・団体主名 No. 46, Sanlihe Road / Beijing

CMIC-EO13959
CHINA NORTH OPTICAL-ELECTRICAL TECHNOLOGY CO., LTD.
中国法人・団体別名 No. 2 / Beijing

CMIC-EO13959
CHINA NUCLEAR ENGINEERING & CONSTRUCTION CORP LTD
中国法人・団体別名 No. 12 Chegongzhuang Avenue, Xicheng District / Beijing

CMIC-EO13959
CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
中国法人・団体主名 No. 12 Chegongzhuang Avenue, Xicheng District / Beijing

CMIC-EO13959
CHINA OIL AND PETROLEUM COMPANY LIMITED
中国法人・団体主名 RM702, 7/F Waga Comm Ctr 99 / Hong Kong

SDGT
CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION
中国法人・団体別名 No. 30 Haidian Nanlu / Beijing

NPWMD
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
中国法人・団体主名 East Yard No. 40, Fuxing Road, Haidian District / Beijing

CMIC-EO13959
CHINA RESERVE SECURITIES LIMITED
中国法人・団体主名 Units 2005-2006A, 20/F, K11 Atelier, No. 18 Salisbury Road / Hong Kong

TCO
CHINA SATCOM
中国法人・団体別名 China Satellite Communications Tower, Building A, 21st Floor, 65, Zhichun Road, Haidian District / Beijing

CMIC-EO13959
CHINA SATELLITE COMMUNICATIONS CO., LTD.
中国法人・団体主名 China Satellite Communications Tower, Building A, 21st Floor, 65, Zhichun Road, Haidian District / Beijing

CMIC-EO13959
CHINA SHIPBUILDING CORPORATION
中国法人・団体別名 No. 1, Pudong Avenue / Shanghai

CMIC-EO13959
CHINA SHIPBUILDING INDUSTRY CO LTD
中国法人・団体別名 72 Kunminghu South Road, Haidian District / Beijing

CMIC-EO13959