FEOC
CMICEntity

CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED

🏳CNAdded 2021-06-0332103

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
CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED
CN

Federal-list cross-reference

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

CMIC

Listed as: CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITEDSince 2021-06-03#32103
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
CMIC2021
This entity
CHINA MARINE INFORMATION ELECTRONICS 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

China Marine Information Electronics Co LtdChina Shipbuilding Industry Group Marine Defense and Information Confrontation Co., Ltd.CEC Corecast Corporation Limited

Known addresses

  • 4F Zhongshangxin Mansion 34 Xueyuan South Road, Beijing, 100082, 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": "32103",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "China Marine Information Electronics Co Ltd",
    "China Shipbuilding Industry Group Marine Defense and Information Confrontation Co., Ltd.",
    "CEC Corecast Corporation Limited"
  ],
  "addresses": [
    "4F Zhongshangxin Mansion 34 Xueyuan South Road, Beijing, 100082, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-06-03",
  "raw_data": {
    "ids": [
      {
        "type": "Unified Social Credit Code (USCC)",
        "number": "91110000224344507P",
        "country": "CN"
      },
      {
        "type": "Issuer Name",
        "number": "China Marine Information Electronics Company Limited"
      },
      {
        "type": "Equity Ticker",
        "number": "600764 CN"
      },
      {
        "type": "ISIN",
        "number": "CNE000000N30"
      },
      {
        "type": "Target Type",
        "number": "Public Company"
      },
      {
        "type": "Listing Date (CMIC)",
        "number": "2021-06-03"
      },
      {
        "type": "Effective Date (CMIC)",
        "number": "2021-08-02"
      },
      {
        "type": "Purchase/Sales For Divestment Date (CMIC)",
        "number": "2022-06-03"
      }
    ],
    "csl_id": "32103",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "32103"
  }
}

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