Medium 优先级
REVIEW
OFAC - Non-SDN CMIC
OFAC restricted list — not blocked, but enhanced due diligence required
关于此列表
OFAC's Non-SDN Chinese Military-Industrial Complex Companies List identifies 68 firms subject to US securities investment prohibitions rather than asset freezes, requiring review-level controls for portfolio screening, broker-dealer onboarding, and asset management compliance workflows.
详细信息
OFAC (Office of Foreign Assets Control) is a financial intelligence and enforcement agency of the U.S. Department of the Treasury. It administers and enforces economic and trade sanctions based on US foreign policy and national security goals.
合规影响
这是中优先级列表，包含次级制裁或限制。虽然不是全面封锁，但需要加强尽职调查。某些类型的交易可能根据管辖区和具体计划被禁止或限制。
免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。