întreprinderea Chineză Head De Tehnologie Aerospațială

Sanctioned
Last update: 02/06/2026
Company name: întreprinderea Chineză Head De Tehnologie Aerospațială
Nationality: CHN
Other names: China Head Aerospace Technology Co, China Head, China Head Technology Co, Head Aerospace, Head Aerospace Group, Head Aerospace Netherlands, Head France, Head Technology France, China Head Aerospace Technology Company, Beijing Head Aerospace Technology, Beijing Hede Aerospace Technology, Beijing Head űrtechnológia, Beijing Hede űrtechnológia, 北京和德宇航技术有限公司, China Head űrtechnológia Vállalat, întreprinderea Chineză Head De Tehnologie Aerospațială
Aliases: En Chinois: 北京和德宇航技术有限公司 Autrement Connue Sous Le Nom De Beijing Head Aerospace Technology Ou Beijing Hede Aerospace Technology, 北京和德宇航技术有限公司, Beijing Head Aerospace Technology, Beijing Hede Aerospace Technology
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
- China Head Aerospace Technology est une entreprise basée en République populaire de Chine, spécialisée dans la production d'images satellites. Elle est un fournisseur officiel de données recueillies p
- China Head Aerospace Technology est une entreprise basée en République populaire de Chine, spécialisée dans la production d'images satellites. Elle est un fournisseur officiel de données recueillies p
- China Head Aerospace Technology is a PRC-based firm specialised in the production of satellite imagery. The firm is an official supplier of remote sensing data to Russian firm Rakurs, which is a suppl
- 88 FR 12171
- 88 FR 12171
- 88 FR 12171
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Registration number: 110108010146888 Unified Social Credit Code: 91110
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Registration number: 110108010146888 Unified Social Credit Co
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Limited Liability Company Registration number: 110108010146888 Unified Soc

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does întreprinderea Chineză Head De Tehnologie Aerospațială have any sanctions?

Yes, întreprinderea Chineză Head De Tehnologie Aerospațială is sanctioned by:

2. Can I receive AML sanctions alerts on întreprinderea Chineză Head De Tehnologie Aerospațială?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about întreprinderea Chineză Head De Tehnologie Aerospațială:

Name Info Source
Consolidated Screening List Sanctioned USA-BIS USA
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case