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Themes:🧠AI Chip Bottleneck 🛡US Defense Surge 🚢Red Sea Escalation ⚓Shipping Lane Fragmentation

585 signals for Economic · China

Page 1 of 24

EconomicUpdate🇨🇳China6d ago

Edwina Lau, also known by aliases Chi Wai Lau, Cihui Liu, and Edwina Chi Wai Lau, has been added to the OFAC Consolidated List under the HKAA program, with China listed as the country of origin.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicUpdate🇨🇳China6d ago

Kwai-wah LI, also known as Steve Kwai-wah LI, Guihua LI, and Kwai-wah LEE, has been sanctioned by the OFAC and is associated with China under the HKAA program.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicUpdate🇨🇳China6d ago

Arken IMIRBAKI, also known as Ailigeng YIMINGBAHAI, has been sanctioned by the US Treasury's OFAC in connection with the HKAA program in China.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicUpdate🇨🇳China6d ago

OFAC has listed Padma CHOLING (also known as Baima CHILIN, Pelma TRILEK) as a sanctioned entity associated with China and the HKAA program.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China19d ago

Sanctioned entity: CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION. Aliases: CPMIEC, CHINA NATIONAL PRECISION MACHINERY I/E CORP., ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION. Program: NPWMD, IFSR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇳China19d ago

Sanctioned entity: BEIJING ALITE TECHNOLOGIES CO., LTD.. Aliases: ALCO, BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI. Program: NPWMD, IFSR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇳China19d ago

Sanctioned entity: LIMMT ECONOMIC AND TRADE COMPANY, LTD.. Aliases: LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY & TRADE CO., LTD., SC (DALIAN) INDUSTRY & TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY & MINMETALS INDUSTRY CO., LTD..

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand 🇺🇸United States 🇨🇳China25d ago

The U.S. Office of Foreign Assets Control (OFAC) has added Somboon Kradumporn, a Thai national, to its Specially Designated Nationals (SDN) List under the SDNTK program, effectively freezing any U.S.-held assets and restricting transactions involving the individual.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇳China28d ago

Sanctioned entity: Moon Chi WONG. Aliases: Chaisu WU, Chishu HU, Kamkong WONG, Shusheng CHEN, Bing Shen CHEN, Man Chi HUANG, Bingshen CHEN, Chai Su WU. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇳China31d ago

Sanctioned entity: ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED. Aliases: ANHUI GREAT WALL MILITARY INDUSTRY CO., LTD, ANHUI GREATWALL MILITARY INDUSTRY CO., LTD., GREATWALL MILITARY, GREATWALL MILITARY INDUSTRY. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China31d ago

Sanctioned entity: CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED. Aliases: CRCC. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China31d ago

Sanctioned entity: FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.. Aliases: TORCH ELECTRON. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China31d ago

Sanctioned entity: CLOUDWALK TECHNOLOGY CO., LTD.. Aliases: CLOUDWALK. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China31d ago

Sanctioned entity: AVIC SHENYANG AIRCRAFT COMPANY LIMITED. Aliases: SHENYANG AIRCRAFT CO. LTD., DONGAN HEIBAO CO., LTD..

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China31d ago

Sanctioned entity: CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITED. Aliases: CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION, CASIC. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China31d ago

Sanctioned entity: GUIZHOU SPACE APPLIANCE CO., LTD. Aliases: SACO. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China31d ago

Sanctioned entity: JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.. Aliases: HDAA. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China31d ago

Sanctioned entity: CHINA ELECTRONICS CORPORATION. Aliases: CEC. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China31d ago

Sanctioned entity: CHINA MOBILE LIMITED. Aliases: CHINA MOBILE LTD. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China31d ago

Sanctioned entity: CHINA SOUTH INDUSTRIES GROUP CORPORATION. Aliases: CHINA SOUTH INDUSTRIES GROUP CO., LTD., CSIGC, CSGC. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China31d ago

Sanctioned entity: COSTAR GROUP CO., LTD.. Aliases: COSTAR GROUP CO, LIDA OPTICAL & ELECTRONIC CO., LTD.. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China31d ago

Sanctioned entity: NANJING PANDA ELECTRONICS COMPANY LIMITED. Aliases: NANJING PANDA ELECTRONIC CO. LTD., NANJING PANDA ELECTR.

8.0/10·OFAC Consolidated (Non-SDN)·Nanjing, Jiangsu

Primary Source ↗Details →

EconomicCrisis🇨🇳China31d ago

Sanctioned entity: CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED. Aliases: NORINCO, CHINA NORTH INDUSTRIES GROUP CORPORATION, NORINCO GROUP, CNIGC, CHINA NORTH INDUSTRIES GROUP CO. LTD.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China31d ago

Sanctioned entity: AVIC HEAVY MACHINERY COMPANY LIMITED. Aliases: AVIC HEAVY MACHINERY CO., LTD., GUIZHOU LIYUAN HYDRAULIC CO., LTD., GUIZHOU LIYUAN HYDRAULIC COMPONENTS CO., LTD.. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China31d ago

Sanctioned entity: INSPUR GROUP CO., LTD.. Aliases: INSPUR GROUP. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →