FEOC
CMICEntity

Shaanxi Zhongtian Rocket Technology Company Limited

🏳CNAdded 2021-06-0332131

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
Federal list
CMIC2021
This entity
Shaanxi Zhongtian Rocket Technology Company Limited
CN

Federal-list cross-reference

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

CMIC

Listed as: Shaanxi Zhongtian Rocket Technology Company LimitedSince 2021-06-03#32131
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
CMIC2021
This entity
Shaanxi Zhongtian Rocket Technology 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

Shaanxi Zhongtian Rocket Technology Co., Ltd

Known addresses

  • Xi'an, 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": "32131",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "Shaanxi Zhongtian Rocket Technology Company Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Shaanxi Zhongtian Rocket Technology Co., Ltd"
  ],
  "addresses": [
    "Xi'an, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-06-03",
  "raw_data": {
    "ids": [
      {
        "type": "Unified Social Credit Code (USCC)",
        "number": "91610000741252408P",
        "country": "CN"
      },
      {
        "type": "ISIN",
        "number": "CNE1000046W7"
      },
      {
        "type": "Equity Ticker",
        "number": "003009 CN"
      },
      {
        "type": "Issuer Name",
        "number": "Shaanxi Zhongtian Rocket Technology Co., Ltd"
      },
      {
        "type": "Target Type",
        "number": "Public Company"
      },
      {
        "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": "32131",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "32131"
  }
}

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