OFAC-SDNorganizationRUSSIA-EO14024
Is SPACETY LUXEMBOURG S.A. on a sanctions list?
Yes. SPACETY LUXEMBOURG S.A. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD)
Aliases (1)
TIAN YI LU SEN BAO GONG SI·aka
Addresses
- Avenue Des Hauts-Fourneaux 9, Esch-Sur-Alzette, 4362, LU
ID Documents
- Registration Number: B 236.930 · LU
- V.A.T. Number: LU32227405 · LU
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 21 Aug 2019
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
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 SPACETY LUXEMBOURG S.A. on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals 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/SDN.CSV.