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CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD

Sanctioned entity

CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI · CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD · Changsha Tianyi Space Science and Technology Research (SpaceTy) · Changsha Tianyi Space Science and Technology Research Institute Co. LTD · Chansha Tianyi Speis Saiens end Teknolodzhi Reserch Institiut Ko. Ltd · 2 more...				[sources]
Other name	CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI · CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD · Chang Sha Tian Yi Kong Jian Ke Ji Yan Jiu Yuan You Xian Gong Si · Changsha Tianyi Space Science and Technology Research Institute Co. LTD · Changsha Tianyi Space Science and Technology Research Institute Co. Ltd (Spacety Co. Ltd) · 7 more...				[sources]
Legal form	not available				[sources]
Country	China				[sources]
E-Mail	bd@spacety.cn · sales@spacety.cn · sar@spacety.cn				[sources]
ID Number	`914301003206989977`				[sources]
Phone	+8673188712659				[sources]
Registration number	`430193000093452` · `H2P5UNGFH4W3` · `H2RLDB68DF88` · `XWLYVDN9GSA6`				[sources]
Website	cn.spacety.com				[sources]
Status	not available				[sources]
Address	Changsha · ROOM 445, 9TH FLOOR, BLOCK B, NO. 18 ZHONGGUANCUN STREET, HAIDIAN DISTRICT, CHN · Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Beijing · Китайська Народна Республіка, м. Пекін (Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Beijing, Haidian District, China)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2023-04-20

Descriptions

Registration number: 914301003206989977 (USCC)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
25th floor, A Building, Lugu Science&Technology Innovation and Entrepreneurship Park, 1698 Yuelu West Avenue, High-tech development zone, Changsha, China	China
Changsha	China
Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
Spacety Luxembourg S.A.	-	-	-

Linked to
Object	Role	Start date	End date
Joint Stock Company Terra Tech	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-26	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,108

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ua-nabc-company-7201-changsha-tianyi-space-science-and-technology-research-institute-co-ltd · ch-seco-76693 · usgsa-s4mrty6l8 · usgsa-s4mrty1p0 · ofac-40477 · NK-JnJeWUCvDk8qSLKku6U4Dp · ua-nazk-company-7201 · usgsa-s4mrty6l9 · ua-nsdc-21248-cansa-tani-spejs-sajens-end-teknolodzi-reserc-institut-ko-ltd · usgsa-s4mrpc2xf · usgsa-s4mrty1p1 · NK-E2oBFwsYca8YZkUGjUGsGr

For experts: raw data explorer

Factsheet Descriptions Data sources

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