Search OpenSanctions

Xiamen Meiya Pico Information Co., Ltd.

Public listed company · Sanctioned entity

Xiamen Meiya Pico Information Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SDIC Intelligence Xiamen Information Co Ltd · XIAMEN MEIYA PICO INFORMATION CO., LTD. · Xiamen Meiya Pico Information Co. Ltd. · Xiamen Meiya Pico Information Co., Ltd.				[sources]
Incorporation date	1999-09-22				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91350200705420347R`				[sources]
PermID	`5001234500`				[sources]
Phone	+865923698792				[sources]
Registration number	`DEH4VYEFE3F9`				[sources]
Reuters Instrument Code	`300188.SZ`				[sources]
Stock ticker symbol	`300188`				[sources]
Website	300188.cn				[sources]
Status	Active				[sources]
Address	2ND PHASE OF XIAMEN SOFTWARE PARK, MEIYA PICO BUILDING, 12 GUANRI ROAD, 361008 XIAMEN, CHN · 2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, 361008 Xiamen · Meiya Pico Building,12, Guanri Road, 2nd Phase of Xiamen Software Park, Fujian · No. 131, Unit 1, Building 1, Tuman Road Construction Company, Xinjiang, Kashi · Room 1504, Block B, Sunshine 100 Commercial Complex 333, Qiantangjiang Road, Xinjiang, Urumqi · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, 361008 Xiamen	China

Issued securities
ISIN	Name	Country
-	-	-
`CNE100001120`	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	2022-02-14	-
Office of Foreign Assets Control	Non-SDN CMIC List	2022-02-14	-
TREAS-OFAC	Reciprocal	2021-12-16	-
Entity List (EL) - Bureau of Industry and Security	-	2019-10-09	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

PermID Open Data2,957

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: permid-5001234500 · trade-csl-beb3bb134c039f502d431b28d6bdb7c89fc6822d · ofac-33896 · usgsa-s4mrqp61z · trade-csl-a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d

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