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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Casic · China Aerospace Science and Industry Corp Ltd · China Aerospace Science and Industry Corporation · China Aerospace Science and Industry Corporation Limited · China Aerospace Science and Industry Corporation Limited (CASIC) · | [sources] | |||
| Other name | CASIC · China Aerospace Science and Industry Corporation · China Aerospace Science and Industry Corporation Limited (CASIC) · China Aerospace Science and Industry Corporation Limited (CASIC)* | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Description | Parent company of the China Sanjiang Space Group. Develops vehicles, which made an appearance during the April 2012 military parade in the DPRK. | [sources] | |||
| LEI | 300300SJOMB7CT3PXG77 | [sources] | |||
| PermID | 4297056398 · 4297137971 | [sources] | |||
| Phone | +861068373522 | [sources] | |||
| Registration number | 91110000710925243K | [sources] | |||
| Unique Entity ID | D9V3E3L5GMD3 | [sources] | |||
| Website | www.casic.com.cn | [sources] | |||
| Status | Active | [sources] | |||
| Address | NO. 8, FUCHENG ROAD, HAIDIAN DISTRICT, 100089 BEIJING, CHN · No. 8 Fucheng Road, Haidian District, BEIJING, BEIJING, 100830, China (Mainland) · No. 8, Fucheng Road, Haidian District, 100089 Beijing · No.8 Fucheng Road, Haidian District, BEIJING, BEIJING, China (Mainland) · china Aerospace Building, No.A8 Fucheng Road, Haidian District, BEIJING, BEIJING, 100048, China (Mainland) · | [sources] | |||
| Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of companies identified as Chinese military companies operating in the United States.
United States · DoD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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 · non-official source
lei-300300SJOMB7CT3PXG77 · trade-csl-0a18c80887d991d861ef4f2ef22bbea80542156d · usgsa-s4mrqp5zy · ofac-30928 · kprusi-e9f0ceab20c3a3af11c1f28743d30c72c91cad44 · trade-csl-627a9151c7b735080ca4c693e8abcf2d9cae90635b5394555626defc · permid-4297056398 · us-dod-mil-f8f35feb1d293ebefb9b0447ef30c45488ef7d4c · us-dod-mil-d697f1b81d9147dc01877f27c6d69c5ddfeb56f5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 8, Fucheng Road, Haidian District, 100089 Beijing | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Aerosun Corporation Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Addsino Co. Ltd. | ||||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
CND1000142N4 | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| China Sanjiang Space Group | China Aerospace Science and Industry Corporation is the parent company of China Sanjiang Space Group. | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of Defense | Chinese Military Companies Sanctions (1260H) | - |
| - |
| - |
| - |
| Aisino Corporation Debarred entity | - | - | - |
| China Aerospace Automotive Co., Ltd. Debarred entity | - | - | - |
| Aerospace Precision Products Co., Ltd. Debarred entity | - | - | - |