CMICEntity
China Aerospace Science and Industry Corporation Limited
🏳CNAdded 2021-06-0330928
List severityHighOn 2 critical lists
Country riskLowCN (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists
Relationships at a glance
4 nodes · 3 relationships · open Network tab for full viewFederal-list cross-reference
This entity name appears on 3 federal lists.
Relationship graph
4 nodes · 3 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Also known as
China Aerospace Science and Industry CorporationCASIC
Known addresses
- No. 8, Fucheng Road, Haidian District, Beijing, 100089, CN
Sanctions programs / authorities
CMIC-EO13959
Data sources
Raw record (for audit / legal review)
{
"source_list": "CMIC",
"source_record_id": "30928",
"source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
"citation": null,
"entity_name": "China Aerospace Science and Industry Corporation Limited",
"entity_type": "Entity",
"country": "CN",
"aliases": [
"China Aerospace Science and Industry Corporation",
"CASIC"
],
"addresses": [
"No. 8, Fucheng Road, Haidian District, Beijing, 100089, CN"
],
"programs": [
"CMIC-EO13959"
],
"date_added": "2021-06-03",
"raw_data": {
"ids": [
{
"type": "Unified Social Credit Code (USCC)",
"number": "91110000710925243K",
"country": "CN"
},
{
"type": "Issuer Name",
"number": "China Aerospace Science and Industry Corporation Limited"
},
{
"type": "ISIN",
"number": "CND1000142N4"
},
{
"type": "Target Type",
"number": "State-Owned Enterprise"
},
{
"type": "Effective Date (CMIC)",
"number": "2021-08-02"
},
{
"type": "Listing Date (CMIC)",
"number": "2021-06-03"
},
{
"type": "Purchase/Sales For Divestment Date (CMIC)",
"number": "2022-06-03"
}
],
"csl_id": "30928",
"csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
"entity_number": "30928"
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.
