Search OpenSanctions

AEROSPACE CH UAV CO., LTD

Public listed company · Debarred entity · Sanctioned entity

AEROSPACE CH UAV CO., LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AEROSPACE CH UAV CO., LTD · Aerospace CH UAV Co Ltd · Aerospace CH UAV Co., Ltd · Zhejiang Nanyang Technology Co Ltd · 浙江南洋科技有限公司				[sources]
Other name	Aerospace CH UAV Co., Ltd (S-SEA)* · S-SEA				[sources]
Incorporation date	2001-11-30 · 2010-10-08				[sources]
Legal form	Public Company · 企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91330000734507783B`				[sources]
LEI	836800Z7L44QM8SMET78				[sources]
PermID	`5000680104` · `5036349315`				[sources]
Phone	+8657688169898				[sources]
Previous name	Zhejiang Nanyang Technology Company Limited				[sources]
Registration number	`91331000563304198L` · `DCR7E9CBXGD9`				[sources]
Reuters Instrument Code	`002389.SZ`				[sources]
Stock ticker symbol	`002389`				[sources]
Unique Entity ID	`DCR7E9CBXGD9`				[sources]
Website	www.nykj.cc				[sources]
Status	ACTIVE · Active				[sources]
Address	China (Mainland) · DEVELOPMENT ZONE, 388, KAI FA AVENUE, 318000 TAIZHOU, CHN · Development Zone, 388, Kai Fa Avenue, 318000 Taizhou · No. 788 Haihao Road, Taizhou Bay Cluster Area, TAIZHOU, ZHEJIANG, 318000, China (Mainland) · 开发大道388号, 318000 CN-ZJ				[sources]
Source link	permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Development Zone, 388, Kai Fa Avenue, 318000 Taizhou	China

Issued securities
ISIN	Name	Country
`CNE100000N20`	-	-
-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
TREAS-OFAC	Reciprocal	2021-06-03	-
Office of Foreign Assets Control	Non-SDN CMIC 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	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 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 DoD Chinese military companies75

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

United States · DoD

US SAM Procurement Exclusions112,259

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:

PermID Open Data3,182

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

Legal Entity Identifier (LEI) Reference Data213,005

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

External dataset · GLEIF · non-official source

Source data IDs: permid-5000680104 · ofac-32084 · lei-836800Z7L44QM8SMET78 · usgsa-s4mrqp614 · us-dod-mil-69b67846a82cf4d378ca344203777d10a0d41723

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk