SPACETY LUXEMBOURG S.A. SDN — Treasury

Specially Designated Nationals List · Entity · LU · view upstream ↗

Why on the list

(Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 40478
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LU
Aliases tracked: 1

Aliases / AKAs

TIAN YI LU SEN BAO GONG SI

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗