Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHINA NATIONAL PRECISION MACHINERY I/E CORP. · CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION · CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION · CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION, THE · CPMIEC · | [sources] | |||
| Other name | CHINA NATIONAL PRECISION MACHINERY I/E CORP. · CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION · CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION · CPMIEC · China National Precision Machinery I/E Corp. · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5061275146 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DAH5C84EFJW4 · DHM6R181JJB3 · JZFACFLTX9A2 · LY17GFND7CC1 · UGX4M44322A1 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · NO. 30 HAIDIAN NANLU, BEIJING, CHN · No. 30 Haidian Nanlu, Beijing | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
and all other locations worldwide
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - | |
| United States of America | DOS-MBC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Nonproliferation Sanctions (ISN) - State Department | E.O. 12938 | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 30 Haidian Nanlu, Beijing | China | |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
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
trade-csl-52cd7637115d8d4aab86c1028c4d765797227083ad8b6f99874c93d0 · ofac-9753 · usgsa-s4mr3qccz · usgsa-s4mr3pn9s · jp-eul-da956a7d6adbd3058d13121abfafe85b0ccaad5c · permid-5061275146 · usgsa-s4mr3qccy · jp-eul-33c33d6a9c7ad28cf3e954b2eb858b696fb7b2c9 · usgsa-s4mr3pn9t · usgsa-s4mr3pn9r · trade-csl-21ce16753eda05b36d34b1c4a4c21a2a1081425969ad2889d128436e · usgsa-s4mr3mc2l · trade-csl-75ba285556af816d814feaae237d5c47c2bddedcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.