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OFAC updates its lists

December 16, 2021

OFAC has posted a Notice of Recent Actions reporting Non-Chinese Military – Industrial Complex Companies (NS-CMIC) list updates, and administrative updates to its SDN, Consolidated, NS-CMIC, and SSI lists.

The following entities have been added to OFAC's Non-SDN CMIC List:
CLOUDWALK TECHNOLOGY CO., LTD. (Chinese Simplified: 云从科技集团股份有限公司) (a.k.a. "CLOUDWALK"), Room 501, No. 37, Jinlong Road, Nansha District, Guangzhou, Guangdong 511457, China; Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai, China; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 914401153314442716 (China) [CMIC-EO13959].

DAWNING INFORMATION INDUSTRY CO., LTD (Chinese Simplified: 曙光信息产业股份有限公司) (a.k.a. "SUGON"), Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, Beijing 100193, China; Equity Ticker 603019CN; Issuer Name Sugon Information Industry Co., Ltd.; ISIN CNE100001TW7; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 91120000783342508F (China) [CMIC-EO13959].

LEON TECHNOLOGY COMPANY LIMITED (a.k.a. LEON TECHNOLOGY CO., LTD.; a.k.a. "LEON TECHNOLOGY"), High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi 830000, China; Equity Ticker 300603 CN; Issuer Name Leon Technology Co., Ltd.; ISIN CNE100002Q17; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 916501002999341738 (China) [CMIC-EO13959].

MEGVII TECHNOLOGY LIMITED (Chinese Simplified: 旷视科技有限公司), PO Box 309, Ugland House, Grand Cayman KY1-1104, Cayman Islands; Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing, China; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021 [CMIC-EO13959].

NETPOSA TECHNOLOGIES LIMITED (a.k.a. NETPOSA; a.k.a. NETPOSA TECHNOLOGIES, LTD.), Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, Beijing 100102, China; Equity Ticker 300367 CN; Issuer Name NetPosa Technologies, Ltd.; ISIN CNE100001S40; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 91110000721497432T (China) [CMIC-EO13959].

SZ DJI TECHNOLOGY CO., LTD. (Chinese Simplified: 深圳市大疆创新科技有限公司), 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, Shenzhen, Guangdong 518057, China; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 914403007954257495 (China) [CMIC-EO13959].

XIAMEN MEIYA PICO INFORMATION CO., LTD., 2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, Xiamen 361008, China; Equity Ticker 300188 CN; Issuer Name Xiamen Meiya Pico Information Co., Ltd.; ISIN CNE100001120; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 91350200705420347R (China) [CMIC-EO13959].

YITU LIMITED (Chinese Simplified: 依图科技有限公司), Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman KY1-1209, Cayman Islands; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021 [CMIC-EO13959].

OFAC has issued administrative updates to the following SDN List, Consolidated List, NS-CMIC List and SSI List records. The UIDs for the SDN and non-SDN entries affected by this update are as follows:
8407

12609

10594

13369

16448

18282

20125

30933

30958

First published on 12/16/2021

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