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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SDIC Intelligence (Xiamen) Information Co., Ltd · SDIC Intelligence (Xiamen) Information Co., Ltd. · SDIC Intelligence Xiamen Information Co Ltd · Xiamen Meiya Pico Information Co. Ltd. · Xiamen Meiya Pico Information Co., Ltd. | [sources] | |||
| Other name | SDIC Intelligence (Xiamen) Information Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5001234500 | [sources] | |||
| Phone | +865923698792 | [sources] | |||
| Registration number | not available | [sources] | |||
| Reuters Instrument Code | 300188.SZ | [sources] | |||
| Stock ticker symbol | 300188 | [sources] | |||
| Unique Entity ID | DEH4VYEFE3F9 | [sources] | |||
| Website | 300188.cn | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2ND PHASE OF XIAMEN SOFTWARE PARK, MEIYA PICO BUILDING, 12 GUANRI ROAD, 361008 XIAMEN, CHN · 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A list of companies identified as Chinese military companies operating in the United States.
United States · DoD
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
NK-Xk32FncXCCS2BBzZa3W6XJ · ofac-33896 · trade-csl-beb3bb134c039f502d431b28d6bdb7c89fc6822d · permid-5001234500 · ofac-pr-82463e06a0aad4312e1b6a33b486bbd3b97214df · usgsa-s4mrqp61z · us-dod-mil-59279c788ba95445f727bab140786fbd45549972 · trade-csl-a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d · us-dod-mil-fee8c8c6a22f024b49cf00b450f7e470da8fac02For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, 361008 Xiamen | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Xiamen Meiya Zhongmin Electronic Technology Co., Ltd. Debarred entity | - | - | - | |
| United States | Office of Foreign Assets Control | Non-SDN Chinese Military-Industrial Complex Companies | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of Defense | Chinese Military Companies Sanctions (1260H) | - |
| - |
| - |