Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-CONSorganizationCMIC-EO13959

Is China Spacesat Co., Ltd. on a sanctions list?

Q: Is China Spacesat Co., Ltd. on a sanctions list?

Yes. China Spacesat Co., Ltd. is currently indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. China Spacesat Co., Ltd. appears on the OFAC Consolidated Non-SDN maintained by U.S. Treasury OFAC (US).

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Aliases (1)

China Spacesat·aka

Addresses

Shenzhou Technology Mansion, 12th Floor, 31, Zhongguancun South Avenue, Beijing, 100081, CN
12F Shenzhou Building, 31 Zhongguanchun South Street, Haidian District, Beijing, 100081, CN

ID Documents

Unified Social Credit Code (USCC): 911100001000274544 · CN
Equity Ticker: 600118 CN
Issuer Name: China Spacesat Co., Ltd.
ISIN: CNE000000SM3
Target Type: Public Company
Purchase/Sales For Divestment Date (CMIC): 2022-06-03
Listing Date (CMIC): 2021-06-03
Effective Date (CMIC): 2021-08-02

What does inclusion on OFAC-CONS mean?

OFAC-administered sanctions lists identify persons and organizations subject to US Treasury economic sanctions programs. US persons are typically prohibited from transacting with listed parties without a license.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is China Spacesat Co., Ltd. on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV.