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Shenzhen C S Im Export Ltd

Sanctioned entity

Shenzhen C S Im Export Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHENZHEN C S IM EXPORT LTD · Shenzhen C S Im Export Ltd · Shenzhen C-S Im/export Ltd				[sources]
Weak alias	CS Im Export Limited				[sources]
Incorporation date	2011-12-12				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`914403005879007795`				[sources]
PermID	`5087795110`				[sources]
Registration number	`440301105890954` · `K55ETMQT99W8`				[sources]
Status	Active				[sources]
Address	RM 60407 6/F BLK 1, FANTASIA MIC PLAZA, NANHAI RD 1113-1115, NANSHAN DISTRICT, 518000 SHENZHEN, CHN · Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115, Nanshan District, 518000 Shenzhen · Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road, Kunshan · Room 604-07, Building 1, Mei-Nian International Plaza, west of Nanhai Avenue, Nanshan District, SHENZHEN, GUANGDONG, 518000, China (Mainland) · Room 604-07, Building 1, Mei-Nian International Plaza, west of Nanhai Avenue, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115, Nanshan District, 518000 Shenzhen	China
Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road, Kunshan	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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.

United States · ITA

US SAM Procurement Exclusions124,402

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5087795110 · ofac-48951 · usgsa-s4mrtl8v2

For experts: raw data explorer

Factsheet Data sources

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