FEOC
CMICEntity

GUIZHOU SPACE APPLIANCE CO., LTD

🏳CNAdded 2021-06-0332101

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
GUIZHOU SPACE APPLIANCE CO., LTD
CN

Federal-list cross-reference

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

CMIC

Listed as: GUIZHOU SPACE APPLIANCE CO., LTDSince 2021-06-03#32101
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
CMIC2021
This entity
GUIZHOU SPACE APPLIANCE CO., LTD
CN

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

Also known as

SACO

Known addresses

  • 7, Honghe Road, Xiaohe District, Guiyang, 550009, 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": "32101",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "GUIZHOU SPACE APPLIANCE CO., LTD",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "SACO"
  ],
  "addresses": [
    "7, Honghe Road, Xiaohe District, Guiyang, 550009, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-06-03",
  "raw_data": {
    "ids": [
      {
        "type": "Unified Social Credit Code (USCC)",
        "number": "91520000730980020A",
        "country": "CN"
      },
      {
        "type": "Equity Ticker",
        "number": "002025 CN"
      },
      {
        "type": "ISIN",
        "number": "CNE000001KG0"
      },
      {
        "type": "ISIN",
        "number": "CN000A0B7NS3"
      },
      {
        "type": "Listing Date (CMIC)",
        "number": "2021-06-03"
      },
      {
        "type": "Issuer Name",
        "number": "Guizhou Space Appliance Co., Ltd"
      },
      {
        "type": "Target Type",
        "number": "Public Company"
      },
      {
        "type": "Purchase/Sales For Divestment Date (CMIC)",
        "number": "2022-06-03"
      },
      {
        "type": "Effective Date (CMIC)",
        "number": "2021-08-02"
      }
    ],
    "csl_id": "32101",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "32101"
  }
}

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