DOD 1260HCriticalEntity
SDIC Intelligence (Xiamen) Information Co., Ltd
🇨🇳China(inferred from DOD 1260H)Covered NationAdded 2024-01-31NK-na6K6kqZh2aiaGkPGK9E2f
Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list
Relationships at a glance
2 nodes · 1 relationships · open Network tab for full viewFederal-list cross-reference
This entity appears on 1 federal list under the name shown above.
Relationship graph
2 nodes · 1 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Also known as
SDIC Intelligence (Xiamen) Information Co., Ltd.
Sanctions programs / authorities
US-DOD-1260H
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "DOD_1260H",
"source_record_id": "NK-na6K6kqZh2aiaGkPGK9E2f",
"source_url": "https://www.war.gov/Portals/1/Documents/Section%201260H%20List.pdf",
"citation": "DOD 1260H via OpenSanctions (NK-na6K6kqZh2aiaGkPGK9E2f)",
"entity_name": "SDIC Intelligence (Xiamen) Information Co., Ltd",
"entity_type": "Entity",
"country": null,
"aliases": [
"SDIC Intelligence (Xiamen) Information Co., Ltd."
],
"addresses": [],
"programs": [
"US-DOD-1260H"
],
"date_added": "2024-01-31",
"raw_data": {
"schema": "Company",
"dataset": "US DoD Chinese military companies",
"identifiers": [],
"country_codes": [],
"opensanctions_id": "NK-na6K6kqZh2aiaGkPGK9E2f"
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.