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商湯集團有限公司
Entity
CMIC-EO13959
Executive Order 13959 Sanctions
Sanctions Lists
- Consolidated List — December 10, 2021
- Non-SDN CMIC List — December 10, 2021
Legal Authorities
- Executive Order 14032 (CMIC)
Identity Documents
- C.R. No.: 2162198
Additional Information
- Effective Date (CMIC): 08 Feb 2022
- Listing Date (CMIC): 10 Dec 2021
- Purchase/Sales For Divestment Date (CMIC): 10 Dec 2022
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.