Company

SDIC Intelligence (Xiamen) Information Co., Ltd.

Sanctioned entity

China. Named in 5 sanctions listings.

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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

    sam.gov

  • 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

Identifiers3

IdentifierNumberIssued by
ID number91350200705420347R
USCC code91350200705420347R
Unified social credit code (uscc)91350200705420347RChina

Other names3

Also known as3

Xiamen Meiya Pico Information Co., Ltd.Xiamen Meiya Pico Information Co. Ltd.SDIC Intelligence (Xiamen) Information Co., Ltd

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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