FEOC
CMICEntity

Sensetime Group Limited

🏳CNAdded 2021-12-1033114

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
Sensetime Group Limited
CN

Federal-list cross-reference

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

CMIC

Listed as: Sensetime Group LimitedSince 2021-12-10#33114
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
CMIC2021
This entity
Sensetime Group 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

Sensetime Group Ltd

Known addresses

  • Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories, Hong Kong SAR, CN

Sanctions programs / authorities

CMIC-EO13959

Data sources

  • CMIC · · listed 2021-12-10source
Raw record (for audit / legal review)
{
  "source_list": "CMIC",
  "source_record_id": "33114",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "Sensetime Group Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Sensetime Group Ltd"
  ],
  "addresses": [
    "Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories, Hong Kong SAR, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-12-10",
  "raw_data": {
    "ids": [
      {
        "type": "C.R. No.",
        "number": "2162198",
        "country": "HK"
      },
      {
        "type": "Listing Date (CMIC)",
        "number": "2021-12-10"
      },
      {
        "type": "Effective Date (CMIC)",
        "number": "2022-02-08"
      },
      {
        "type": "Purchase/Sales For Divestment Date (CMIC)",
        "number": "2022-12-10"
      }
    ],
    "csl_id": "33114",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "33114"
  }
}

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