Nex Systems
Company

Spacety Luxembourg S.A.

Sanctioned entity

China. Named in 4 sanctions listings.

Screen this subject

Summary

(also SPACETY LUXEMBOURG S.A.)

(also TIAN YI LU SEN BAO GONG SI, TIAN YI LU SEN BAO GONG SI)

Sanctions and listings4

  • Listed
    31 Mar 2023
    Effective
    26 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 40478treasury.govofac.treasury.gov

  • Effective
    27 Feb 2023

    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

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR)

    Programme US-BIS-ELReference 88 FR 12171bis.govtrade.govbis.doc.gov

  • Listed
    31 Oct 2024
    Effective
    26 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID numberLU32227405
ID numberB 236.930
Registration numberB 236.930
VAT numberLU32227405
V a t numberLU32227405Luxembourg
Registration numberB 236.930Luxembourg

Other names6

Also known as6

SpacetyChangsha Tianyi Space Science and Technology Research Institute天仪卢森堡公司Tian Yi Lu Sen Bao Gong SiSpacety Co., Ltd.TIAN YI LU SEN BAO GONG SI

Addresses7

  • 9, Avenue des Hauts-Fourneaux, L-4362, Esch-Sur-Alzette

  • Avenue Des Hauts-Fourneaux 9, 4362 Esch-Sur-Alzette

  • 9, Avenue des Hauts-Fourneaux, L-4362 Esch-Sur-Alzette LU

  • Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Haidian District (See alternate address under Luxembourg). Beijing CN

  • 9 Dengzhuang South Rd (See alternate address under Luxembourg)., Beijing

  • 9 Dengzhuang South Rd (See alternate address under Luxembourg). Beijing CN

  • Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Haidian District (See alternate address under Luxembourg)., Beijing

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