CMICEntity
Cloudwalk Technology Co., Ltd.
🏳CNAdded 2021-12-1633112
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
CloudWalk
Known addresses
- Room 501, No. 37, Jinlong Road, Nansha District, Guangzhou, Guangdong, 511457, CN
- Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai, CN
Sanctions programs / authorities
CMIC-EO13959
Data sources
Raw record (for audit / legal review)
{
"source_list": "CMIC",
"source_record_id": "33112",
"source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
"citation": null,
"entity_name": "Cloudwalk Technology Co., Ltd.",
"entity_type": "Entity",
"country": "CN",
"aliases": [
"CloudWalk"
],
"addresses": [
"Room 501, No. 37, Jinlong Road, Nansha District, Guangzhou, Guangdong, 511457, CN",
"Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai, CN"
],
"programs": [
"CMIC-EO13959"
],
"date_added": "2021-12-16",
"raw_data": {
"ids": [
{
"type": "Unified Social Credit Code (USCC)",
"number": "914401153314442716",
"country": "CN"
},
{
"type": "Purchase/Sales For Divestment Date (CMIC)",
"number": "2022-12-16"
},
{
"type": "Effective Date (CMIC)",
"number": "2022-02-14"
},
{
"type": "Listing Date (CMIC)",
"number": "2021-12-16"
}
],
"csl_id": "33112",
"csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
"entity_number": "33112"
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.
