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Company3 sanctions listsChina

SDIC Intelligence (Xiamen) Information Co., Ltd.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 2, 2026

Entity Overview

Full Name
SDIC Intelligence (Xiamen) Information Co., Ltd.
Entity Type
Company (Company)
Countries
China
OpenSanctions ID
NK-na6K6kqZh2aiaGkPGK9E2f
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 2, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

SDIC Intelligence (Xiamen) Information Co., Ltd. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_cons
Other Jurisdictions2 lists
  • us_trade_csl
  • us_dod_chinese_milcorps

Programs & Topics

export.controldebarmentsanction

Addresses

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; 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

Aliases (3)

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

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.