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Xiamen Meiya Pico Information Co., Ltd.

Public listed company · Debarred entity · 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 · SDIC Intelligence (Xiamen) Information Co., Ltd. · SDIC Intelligence Xiamen Information Co Ltd · XIAMEN MEIYA PICO INFORMATION CO., LTD. · Xiamen Meiya Pico Information Co. Ltd. · 1 more...				[sources]
Other name	SDIC Intelligence (Xiamen) 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]
Unique Entity ID	`DEH4VYEFE3F9`				[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	2025-01-07	Last processed	2025-01-20	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

Assets and shares
Asset	Percentage held	Start date	End date
Xiamen Meiya Zhongmin Electronic Technology Co., Ltd. Debarred entity	-	-	-

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-12-16	-
Office of Foreign Assets Control	Non-SDN CMIC List	2022-02-14	-
Office of Foreign Assets Control	Consolidated List	2022-02-14	-
Entity List (EL) - Bureau of Industry and Security	-	2019-10-09	-
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2025-01-07	-

Data sources

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

US Trade Consolidated Screening List (CSL)21,868

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 SAM Procurement Exclusions112,348

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

United States · GSA

US DoD Chinese military companies145

A list of companies identified as Chinese military companies operating in the United States.

United States · DoD

External databases

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

PermID Open Data3,209

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 · us-dod-mil-fee8c8c6a22f024b49cf00b450f7e470da8fac02 · NK-Xk32FncXCCS2BBzZa3W6XJ · ofac-33896 · usgsa-s4mrqp61z · us-dod-mil-59279c788ba95445f727bab140786fbd45549972 · trade-csl-a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d

For experts: raw data explorer

Factsheet Data sources

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