CMICEntity

Xiamen Meiya Pico Information Co., Ltd.

🏳CNAdded 2021-12-1633896

FEOC Flagged

Xiamen Meiya Pico Information Co., Ltd. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

CMIC

Risk Summary

List severityHighOn 1 critical list

Country riskLowCN (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Xiamen Meiya Pico Information Co., Ltd.

Federal-list cross-reference

This entity name appears on 2 federal lists.

CMIC

Listed as: Xiamen Meiya Pico Information Co., Ltd.Since 2021-12-16#33896

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Xiamen Meiya Pico Information Co. Ltd.Since 2019-10-09#a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Xiamen Meiya Pico Information Co., Ltd.

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

Known addresses

2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, Xiamen, 361008, CN

Sanctions programs / authorities

CMIC-EO13959

Data sources

CMIC · · listed 2021-12-16source
BIS Entity List · Commerce / BIS · listed 2019-10-09source

Raw record (for audit / legal review)

{
  "source_list": "CMIC",
  "source_record_id": "33896",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "Xiamen Meiya Pico Information Co., Ltd.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [],
  "addresses": [
    "2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, Xiamen, 361008, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-12-16",
  "raw_data": {
    "ids": [
      {
        "type": "Unified Social Credit Code (USCC)",
        "number": "91350200705420347R",
        "country": "CN"
      },
      {
        "type": "Issuer Name",
        "number": "Xiamen Meiya Pico Information Co., Ltd."
      },
      {
        "type": "Equity Ticker",
        "number": "300188 CN"
      },
      {
        "type": "ISIN",
        "number": "CNE100001120"
      },
      {
        "type": "Effective Date (CMIC)",
        "number": "2022-02-14"
      },
      {
        "type": "Listing Date (CMIC)",
        "number": "2021-12-16"
      },
      {
        "type": "Purchase/Sales For Divestment Date (CMIC)",
        "number": "2022-12-16"
      }
    ],
    "csl_id": "33896",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "33896"
  }
}

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