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China Head Aerospace Technology Company

Sanctioned entity

China Head Aerospace Technology Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA HEAD AEROSPACE TECHNOLOGY COMPANY · Chaina Khed Aerospeis Teknolodzhi Kompani · China HEAD Aerospace Technology Co. · China Head Aerospace Technology Co · China Head Aerospace Technology Company · 3 more...				[sources]
Other name	Beijing Hede Aerospace Technology Co. · China HEAD · China HEAD Aerospace Technology Company · China HEAD Technology Co · China Head Technology Co · 8 more...				[sources]
Incorporation date	2007-04-23				[sources]
Jurisdiction	China				[sources]
Country	China · France · Netherlands				[sources]
Registration number	`110108010146888` · `91110108661572276L`				[sources]
ID Number	`91110108661572276L`				[sources]
INN	`91110108661572276L`				[sources]
OGRN	`110108010146888`				[sources]
PermID	`5084620125`				[sources]
Phone	+861082890470				[sources]
Website	www.head-aerospace.com				[sources]
Status	Active				[sources]
Address	100021, China, Beijing, Haidian District, A-2 North Xisanhuan Road, Science and Technology Park, Bldg 5, 5F · 100021, Китай, Пекин, район Хайдиан, A-2 Норт Ксисаньхуан Роуд, Научно-технологический парк, корп. 5, 5F · 100021, Китай, Пекін, район Хайдянь, A-2 Північна дорога Ксісанхуань, Науково-технологічний парк, корпус 5, 5F · 13F, Building 5, National Defense Science and Technology Park, Yard A2, West Third Ring North Road, Haidian District, BEIJING, BEIJING, China (Mainland) · 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District (See alternate address under France and Netherlands)., 100081 Beijing · 8 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, 100021 Beijing	China

Clients
Client	Role	Start date	End date
Yevgeniy Viktorovich PRIGOZHIN	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nsdc-26350-cajna-hed-aerospejs-teknolodzi-kompani · ofac-42075 · trade-csl-8baf47bc3902a41ebc8d361d9ef4d09db0f8ffa9ec05b555a4fb17f4 · ua-nazk-company-8410 · permid-5084620125

For experts: raw data explorer

Factsheet Data sources

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