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China Aerospace Science and Industry Corporation Limited

Sanctioned entity

China Aerospace Science and Industry Corporation Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	China Aerospace Science and Industry Corp Ltd · China Aerospace Science and Industry Corporation Limited				[sources]
Other name	CASIC · China Aerospace Science and Industry Corporation				[sources]
Incorporation date	1999-06-29				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`91110000710925243K`				[sources]
LEI	300300SJOMB7CT3PXG77				[sources]
PermID	`4297137971`				[sources]
Phone	+861068373522				[sources]
Website	www.casic.com.cn				[sources]
Status	Active				[sources]
Address	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 · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 8, Fucheng Road, Haidian District, 100089 Beijing	China

Issued securities
ISIN	Name	Country
`CND1000142N4`	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	2021-08-02	-
Office of Foreign Assets Control (OFAC)	Non-SDN CMIC List	2021-08-02	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

LSEG PermID Open Data2,451

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: trade-csl-0a18c80887d991d861ef4f2ef22bbea80542156d · trade-csl-627a9151c7b735080ca4c693e8abcf2d9cae90635b5394555626defc · lei-300300SJOMB7CT3PXG77 · ofac-30928

For experts: raw data explorer

Factsheet Data sources

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