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China Aerospace Science and Industry Corporation Limited

Debarred entity · Sanctioned entity

China Aerospace Science and Industry Corporation Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITED · China Aerospace Science and Industry Corp Ltd · China Aerospace Science and Industry Corporation · China Aerospace Science and Industry Corporation Limited · 中国航天科工集团有限公司				[sources]
Other name	CASIC · China Aerospace Science and Industry Corporation · China Aerospace Science and Industry Corporation Limited (CASIC)*				[sources]
Incorporation date	1999-06-29				[sources]
Legal form	State-Owned Enterprise · 企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Description	Parent company of the China Sanjiang Space Group. Develops vehicles, which made an appearance during the April 2012 military parade in the DPRK.				[sources]
ID Number	`91110000710925243K`				[sources]
LEI	300300SJOMB7CT3PXG77				[sources]
PermID	`4297137971`				[sources]
Phone	+861068373522				[sources]
Registration number	`91110000710925243K` · `D9V3E3L5GMD3`				[sources]
Unique Entity ID	`D9V3E3L5GMD3`				[sources]
Website	www.casic.com.cn				[sources]
Status	ACTIVE · Active				[sources]
Address	NO. 8, FUCHENG ROAD, HAIDIAN DISTRICT, 100089 BEIJING, CHN · No. 8, Fucheng Road, Haidian District, 100089 Beijing · No.8 Fucheng Road, Haidian District, BEIJING, BEIJING, China (Mainland) · china Aerospace Building, No.A8 Fucheng Road, Haidian District, BEIJING, BEIJING, 100048, China (Mainland) · 北京市海淀区阜成路8号, 100000 CN-BJ				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 8, Fucheng Road, Haidian District, 100089 Beijing	China

Issued securities
ISIN	Name	Country
`CND1000142N4`	-	-

Linked to
Object	Role	Start date	End date
China Sanjiang Space Group	China Aerospace Science and Industry Corporation is the parent company of China Sanjiang Space Group.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-
TREAS-OFAC	Reciprocal	2020-11-12	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2021-06-03	-

Subsidiaries
Name	Country	Legal form	Status
AEROSUN CORPORATION · Aerosun Corp · Aerosun Corporation · 航天晨光股份有限公司	China	Public Company · 企业	ACTIVE · Active

Data sources

US DoD Chinese military companies75

A list of companies identified as Chinese military companies operating in the United States.

United States · DoD

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data216,368

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,099

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: trade-csl-0a18c80887d991d861ef4f2ef22bbea80542156d · lei-300300SJOMB7CT3PXG77 · trade-csl-627a9151c7b735080ca4c693e8abcf2d9cae90635b5394555626defc · us-dod-mil-d697f1b81d9147dc01877f27c6d69c5ddfeb56f5 · usgsa-s4mrqp5zy · kprusi-e9f0ceab20c3a3af11c1f28743d30c72c91cad44 · ofac-30928

For experts: raw data explorer

Factsheet Data sources

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