FEOC
CMICEntity

AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED

🏳CNAdded 2021-06-0332073

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

CMIC

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowCN (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
This entity
AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED
CN

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

CMIC

Listed as: AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITEDSince 2021-06-03#32073
Official list

Relationship graph

2 nodes · 1 relationships
This entity
AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED
CN

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Aerospace Communications Holdings Co., Ltd.AEROCOMAerospace Communications Holdings Company Limited

Known addresses

  • Block 1, Aerospace Communications Mansion, 138, Jiefang Road, Hangzhou, 310009, CN

Sanctions programs / authorities

CMIC-EO13959

Data sources

  • CMIC · · listed 2021-06-03source
Raw record (for audit / legal review)
{
  "source_list": "CMIC",
  "source_record_id": "32073",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Aerospace Communications Holdings Co., Ltd.",
    "AEROCOM",
    "Aerospace Communications Holdings Company Limited"
  ],
  "addresses": [
    "Block 1, Aerospace Communications Mansion, 138, Jiefang Road, Hangzhou, 310009, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-06-03",
  "raw_data": {
    "ids": [
      {
        "type": "Unified Social Credit Code (USCC)",
        "number": "913300001429112055",
        "country": "CN"
      },
      {
        "type": "Issuer Name",
        "number": "Aerospace Communications Holdings Co., Ltd."
      },
      {
        "type": "Equity Ticker",
        "number": "600677  CN"
      },
      {
        "type": "ISIN",
        "number": "CNE000000BS6"
      },
      {
        "type": "Target Type",
        "number": "Public Company"
      },
      {
        "type": "Listing Date (CMIC)",
        "number": "2021-06-03"
      },
      {
        "type": "Effective Date (CMIC)",
        "number": "2021-08-02"
      },
      {
        "type": "Purchase/Sales For Divestment Date (CMIC)",
        "number": "2022-06-03"
      }
    ],
    "csl_id": "32073",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "32073"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.