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 GUIZHOU SPACE APPLIANCE CO., LTD on a sanctions list?

Q: Is GUIZHOU SPACE APPLIANCE CO., LTD on a sanctions list?

Yes. GUIZHOU SPACE APPLIANCE 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. GUIZHOU SPACE APPLIANCE CO., LTD appears on the OFAC Consolidated Non-SDN maintained by U.S. Treasury OFAC (US).

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Aliases (1)

SACO·aka

Addresses

7, Honghe Road, Xiaohe District, Guiyang, 550009, CN

ID Documents

Unified Social Credit Code (USCC): 91520000730980020A · CN
Equity Ticker: 002025 CN
ISIN: CNE000001KG0
ISIN: CN000A0B7NS3
Listing Date (CMIC): 2021-06-03
Issuer Name: Guizhou Space Appliance Co., Ltd
Target Type: Public Company
Purchase/Sales For Divestment Date (CMIC): 2022-06-03
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 GUIZHOU SPACE APPLIANCE 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.