CPMIEC SHANGHAI PUDONG COMPANY

Type
Organization

Name
CPMIEC SHANGHAI PUDONG COMPANY

Country
China

Legal form
not available

Status
not available

Other name
CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION · CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Addresses

Address
Full address13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai
CityShanghai
Street address13/F Yuhang Building No. 525, Sichuan Road (North)
CountryChina

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramNPWMD · IFSR
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonTRA
Source linkwww.treasury.gov
SummaryNPWMD · IFSR

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details