Last Updated: January 19, 2026
Aliases
RIAMB; RAIMB
Nationality
China; China
Address
No. 1, Teaching Gate, Deshengmenwai, Xicheng District, Beijing, 100120, China
Reg. ID
110000001661767, Registration Number; 91110102400000018P, Unified Social Credit Code (USCC)
Official reason
N/A
Other Information
https://ofac.treasury.gov/recent-actions/20240912
Date of listing
2024-09-12
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL