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China Head Aerospace Technology Company

Sanctioned entity

China Head Aerospace Technology Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA HEAD AEROSPACE TECHNOLOGY COMPANY · CHINA HEAD TECHNOLOGY CO · Chaina Khed Aerospeis Teknolodzhi Kompani · China HEAD Aerospace Technology Co. · China Head Aerospace Group · 4 more...				[sources]
Other name	Beijing Hede Aerospace Technology Co. · CHINA HEAD AEROSPACE TECHNOLOGY COMPANY · CHINA HEAD TECHNOLOGY CO · China HEAD · China HEAD Aerospace Technology Company · 15 more...				[sources]
Incorporation date	2007-04-23				[sources]
Jurisdiction	China				[sources]
Country	China · France · Netherlands				[sources]
E-Mail	info@head-aerospace.com				[sources]
ID Number	`91110108661572276L`				[sources]
PermID	`5084620125`				[sources]
Phone	+861082890470				[sources]
Registration number	`110108010146888` · `91110108661572276L` · `EW3YMTGK9GH1` · `JFU3GPCQVEM6` · `JG1ZCVVT3MK8`				[sources]
Unique Entity ID	`EW3YMTGK9GH1` · `JFU3GPCQVEM6` · `JG1ZCVVT3MK8`				[sources]
Website	www.head-aerospace.com				[sources]
Status	Active				[sources]
Address	13F, Building 5, National Defense Science and Technology Park, Yard A2, West Third Ring North Road, Haidian District, BEIJING, BEIJING, China (Mainland) · 5F, BLDG 5, SCIENCE AND TECHNOLOGY PARK, A-2 NORTH XISANHUAN ROAD, HAIDIAN DISTRICT, 100021 BEIJING, CHN · 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District (See alternate address under France and Netherlands)., 100081 Beijing · 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, 100021 Beijing · 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, Beijing, 100081, China · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Registration number: 91110108661572276L (USCC)

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

Relationships

Address
Full address	Country
5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, 100021 Beijing	China
Room n°1, 13th floor, Building n°5, Defence Science and Technology Park, Compound A2, West 3rd Ring North Road, Haidian district, Beijing, China	China

Clients
Client	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
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	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,259

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data3,182

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: ofac-42075 · permid-5084620125 · usgsa-s4mrty29x · usgsa-s4mrty29w · ch-seco-76682 · NK-TQF3EZFyFu4PfnABiaSpfd · trade-csl-8baf47bc3902a41ebc8d361d9ef4d09db0f8ffa9ec05b555a4fb17f4 · usgsa-s4mrty774 · ua-nazk-company-8410 · usgsa-s4mrph4qp · ua-nsdc-26350-cajna-hed-aerospejs-teknolodzi-kompani · NK-A8cQrqBsx9f72xDiy65Dr5 · usgsa-s4mrty775

For experts: raw data explorer

Factsheet Descriptions Data sources

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