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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION · CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION · CPMIEC SHANGHAI PUDONG COMPANY | [sources] | |||
| Other name | CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION · CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland · China | [sources] | |||
| Unique Entity ID | ELG5M1E5B8Y4 · FXGGVSN49A53 · UPH7UJ6WL571 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 13/F YUHANG BUILDING NO. 525, SICHUAN ROAD (NORTH), SHANGHAI, CHE · 13/F Yuhang Building No. 525 Shanghai China · 13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CPMIEC SHANGHAI PUDONG COMPANY, CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION)
(also CPMIEC SHANGHAI PUDONG COMPANY, CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION)
(also CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION, CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3q25g · tw-shtc-a46772fd6ce9be01d2c253acba9acf88a82ebeba · usgsa-s4mr3qf8b · usgsa-s4mr3r1nt · tw-shtc-4e3d628c1e2e211d2012d582b3bf7233873ed2f0 · ofac-11750For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai | China | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |