SDIC Intelligence (Xiamen) Information Co., Ltd.
Sanctioned entityChina. Named in 5 sanctions listings.
Summary
SDIC Intelligence is indirectly owned and controlled by SASAC and is indirectly affiliated with Chinese security forces, Chinese law enforcement, and MIIT (Section 1260H(g)(2)(B)(i)(I)).
Sanctions and listings5
- Listed
- 24 Aug 2023
- Effective
- 16 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Dec 2021
- Effective
- 14 Feb 2022; 16 Dec 2022
Non-SDN Chinese Military-Industrial Complex Companies - Non-SDN CMIC List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
CMIC Executive Order and CMIC-EO13959
Executive Order 14032 (CMIC)
Programme US-NS-CMICReference 33896treasury.govofac.treasury.gov
- Effective
- 8 Jun 2026
Chinese Military Companies Sanctions (1260H)
Department of DefenseUS DoD Chinese military companiesUnited States
Programme US-DOD-1260Hwar.govmedia.defense.gov
- Effective
- 7 Jan 2025
Chinese Military Companies Sanctions (1260H)
Department of DefenseUS DoD Chinese military companiesUnited States
Programme US-DOD-1260Hwar.govmedia.defense.gov
- Effective
- 9 Oct 2019
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 84 FR 54002Reference 85 FR 44159bis.govtrade.govbis.doc.gov
Connections2
Owns2
All 2 markedDebarred- Share not stated
- Share not stated
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91350200705420347R | |
| USCC code | 91350200705420347R | |
| Unified social credit code (uscc) | 91350200705420347R | China |
Other names3
Also known as3
Addresses4
Meiya Pico Building,12, Guanri Road, 2nd Phase of Xiamen Software Park, Fujian
2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, 361008 Xiamen
Room 1504, Block B, Sunshine 100 Commercial Complex 333, Qiantangjiang Road, Xinjiang, Urumqi
No. 131, Unit 1, Building 1, Tuman Road Construction Company, Xinjiang, Kashi
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