Statements: SDIC Intelligence (Xiamen) Information Co., Ltd.

Canonical ID: NK-na6K6kqZh2aiaGkPGK9E2f · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Room 1504, Block B, Sunshine 100 Commercial Complex 333, Qiantangjiang Road, Xinjiang, Urumqi	us_trade_csl	`trade-csl-a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d`	2024-02-28
`LegalEntity:address`	Meiya Pico Building,12, Guanri Road, 2nd Phase of Xiamen Software Park, Fujian	us_trade_csl	`trade-csl-a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d`	2024-02-28
`LegalEntity:address`	No. 131, Unit 1, Building 1, Tuman Road Construction Company, Xinjiang, Kashi	us_trade_csl	`trade-csl-a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d`	2024-02-28
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d`	2023-05-27
`LegalEntity:id`	57a5fd14b692ef984ab564425b081a941404c533	us_trade_csl	`trade-csl-a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d`	2025-09-01
`Organization:id`	12848376a87472b67370deb6645f53c338b2c991	us_trade_csl	`ofac-33896`	2023-08-23
`LegalEntity:name`	Xiamen Meiya Pico Information Co. Ltd.	us_trade_csl	`trade-csl-a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d`	2023-05-27
`Organization:name`	Xiamen Meiya Pico Information Co., Ltd.	us_trade_csl	`ofac-33896`	2023-06-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-33896`	2025-07-17

Previous
1 - 11 of 11
Next