Earlier readings4
17 Sept 2026HIGH · 78methodology v4
Sanctions exposure: 84 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026HIGH · 78methodology v4
Sanctions exposure: 84 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026HIGH · 78methodology v4
Sanctions exposure: 84 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026MEDIUM · 66methodology v4
Sanctions exposure: 68 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
15 claims on fileFact
reg_number:91320000714091899R
Registered identifier
Evidence
CMIC-32129
Read 18 Sept 2026 · asserted by 3 records
Fact
aerosun corporation
Legal name
Evidence
EL-d52b6ba42297dec9de259ce2f9558b4b2eb4074158e4b18a305f9380
Read 10 Sept 2026 · asserted by 4 records
Evidence
EL-d52b6ba42297dec9de259ce2f9558b4b2eb4074158e4b18a305f9380
Read 10 Sept 2026 · asserted by 4 records
Fact
US CSL (EL) — Entity List (EL) - Bureau of Industry and Security
Designation
Evidence
EL-d52b6ba42297dec9de259ce2f9558b4b2eb4074158e4b18a305f9380
Read 10 Sept 2026
Fact
US CSL (CMIC) — CMIC-EO13959
Designation
Evidence
CMIC-32129
Read 10 Sept 2026
Fact
US Department of Defense (Section 1260H) — Section 1260H designation
Designation
Evidence
dod1260h-2026-11571-aerosun-corporation
Read 25 Aug 2026 · in force from 10 Jun 2026
Fact
OFAC (non-SDN) — CMIC-EO13959
Designation
Evidence
32129
Read 12 Aug 2026
What was checked
Sanctions
35 sources read · 2 with records · 1 inconclusive- US Consolidated Screening Listrecords found5 Oct 2026
- OFAC Consolidated (non-SDN)records found19 Oct 2026· list dated 14 Sept 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- OFAC SDNread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
- US DoD Section 1260H (latest designation notice)answered for this company only — it cannot be read in full, so silence proves nothing20 Oct 2026
Debarment
16 sources read- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
Jurisdictions that bear on this company
CNregistered here · holds a register number issued here
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from3
US DoD Section 1260H (latest designation notice)1 record · last read 20 Oct 2026Open source ↗ US Consolidated Screening List2 records · last read 19 Oct 2026Open source ↗ OFAC Consolidated (non-SDN)1 record · last read 19 Oct 2026Open source ↗ Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameAEROSUN CORPORATIONOFAC Consolidated (non-SDN) · read 2026-10-19
AddressJiangning Economic Zone, 188, Tianyuan Zhong RoadUS Consolidated Screening List · read 2026-10-19 | OFAC Consolidated (non-SDN) · read 2026-10-19
CityNanjingUS Consolidated Screening List · read 2026-10-19 | US Consolidated Screening List · read 2026-10-19 | OFAC Consolidated (non-SDN) · read 2026-10-19
Industrynot on file
Statusnot on file
Websitenot on file
CountryCNtoo short to trace
11 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Identifiers1
- Registration number
- 91320000714091899RCNvia US Consolidated Screening List
Names on file6
AEROSUN CORP.OFAC Consolidated (non-SDN)AEROSUN CORPORATIONOFAC Consolidated (non-SDN)AEROSUNOFAC Consolidated (non-SDN)Aerosun CorporationUS DoD Section 1260H (latest designation notice)AerosunUS DoD Section 1260H (latest designation notice)Aerosun Corp.US Consolidated Screening List