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Xiamen Meiya Pico Information Co., Ltd.

Public listed company · Sanctioned entity

Xiamen Meiya Pico Information Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SDIC Intelligence Xiamen Information Co Ltd · Xiamen Meiya Pico Information Co. Ltd. · Xiamen Meiya Pico Information Co., Ltd.				[sources]
Incorporation date	1999-09-22				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`91350200705420347R`				[sources]
PermID	`5001234500`				[sources]
Phone	+865923698792				[sources]
Reuters Instrument Code	`300188.SZ`				[sources]
Stock ticker symbol	`300188`				[sources]
Website	300188.cn				[sources]
Status	Active				[sources]
Address	2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, 361008 Xiamen · Meiya Pico Building,12, Guanri Road, 2nd Phase of Xiamen Software Park, Fujian · No. 131, Unit 1, Building 1, Tuman Road Construction Company, Xinjiang, Kashi · Room 1504, Block B, Sunshine 100 Commercial Complex 333, Qiantangjiang Road, Xinjiang, Urumqi · Unit 102-402, No.12 Guanri Road, 2nd Phase of Software Park, Torch High-tech Zone, XIAMEN, FUJIAN, China (Mainland) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, 361008 Xiamen	China

Issued securities
ISIN	Name	Country
-	-	-
`CNE100001120`	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Non-SDN CMIC List	2022-02-14	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-02-14	-
Entity List (EL) - Bureau of Industry and Security	-	2019-10-09	-

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)18,607

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 Data2,452

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: trade-csl-a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d · ofac-33896 · trade-csl-beb3bb134c039f502d431b28d6bdb7c89fc6822d · permid-5001234500

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Factsheet Data sources

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