Statements: CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION

Canonical ID: NK-JumJzCNBz5AkZJcXorVjRQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 30 Haidian Nanlu, Beijingengus_ofac_sdnofac-9753
Company:addressChina (Mainland)permidpermid-5061275146
LegalEntity:addressNO. 30 HAIDIAN NANLU, BEIJING, CHNengus_sam_exclusionsusgsa-s4mr3pn9r
Organization:addressEntityaddr-dcef89535bdb86f9fc9c39fbea5502b3a5981154engus_ofac_sdnofac-9753
Organization:aliasCHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATIONengus_ofac_sdnofac-9753
Organization:aliasCHINA NATIONAL PRECISION MACHINERY I/E CORP.engus_ofac_sdnofac-9753
LegalEntity:aliasCHINA NATIONAL PRECISION MACHINERY I/E CORP.engus_sam_exclusionsusgsa-s4mr3qccz
LegalEntity:aliasCHINA NATIONAL PRECISION MACHINERY I/E CORP.engus_sam_exclusionsusgsa-s4mr3pn9s
Company:aliasCPMIECengus_sam_exclusionsusgsa-s4mr3mc2l
Company:aliasCHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONengus_sam_exclusionsusgsa-s4mr3mc2l
LegalEntity:aliasChina Precision Machinery Import/Export Corporationjpnjp_meti_euljp-eul-da956a7d6adbd3058d13121abfafe85b0ccaad5c
LegalEntity:aliasCPMIECengus_sam_exclusionsusgsa-s4mr3pn9t
LegalEntity:aliasCHINA NATIONAL PRECISION MACHINERY I/E CORP.engus_sam_exclusionsusgsa-s4mr3pn9r
LegalEntity:aliasZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSIengus_sam_exclusionsusgsa-s4mr3pn9r
LegalEntity:aliasCHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATIONengus_sam_exclusionsusgsa-s4mr3pn9r
LegalEntity:aliasCPMIECengus_sam_exclusionsusgsa-s4mr3pn9r
LegalEntity:aliasCHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONengus_sam_exclusionsusgsa-s4mr3pn9s
LegalEntity:aliasCHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONengus_sam_exclusionsusgsa-s4mr3qccz
LegalEntity:aliasCPMIECengus_sam_exclusionsusgsa-s4mr3qccz
LegalEntity:aliasZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSIengus_sam_exclusionsusgsa-s4mr3qccz
LegalEntity:aliasZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSIengus_sam_exclusionsusgsa-s4mr3pn9s
LegalEntity:aliasCHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATIONengus_sam_exclusionsusgsa-s4mr3pn9s
Organization:aliasCPMIECengus_ofac_sdnofac-9753
Organization:aliasZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSIengus_ofac_sdnofac-9753
LegalEntity:aliasChina National Precision Machinery I/E Corp.jpnjp_meti_euljp-eul-da956a7d6adbd3058d13121abfafe85b0ccaad5c
LegalEntity:aliasCHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATIONengus_sam_exclusionsusgsa-s4mr3pn9t
LegalEntity:aliasCHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONengus_sam_exclusionsusgsa-s4mr3qccy
LegalEntity:aliasZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSIengus_sam_exclusionsusgsa-s4mr3qccy
LegalEntity:aliasCHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATIONengus_sam_exclusionsusgsa-s4mr3qccy
LegalEntity:aliasCPMIECengus_sam_exclusionsusgsa-s4mr3qccy
LegalEntity:aliasCHINA NATIONAL PRECISION MACHINERY I/E CORP.engus_sam_exclusionsusgsa-s4mr3pn9t
LegalEntity:aliasCHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONengus_sam_exclusionsusgsa-s4mr3pn9t
Company:countrycnpermidpermid-5061275146
LegalEntity:countrycnus_trade_csltrade-csl-21ce16753eda05b36d34b1c4a4c21a2a1081425969ad2889d128436e
Organization:countrycnengus_ofac_sdnofac-9753
Company:countrycnengus_sam_exclusionsusgsa-s4mr3mc2l
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr3pn9r
LegalEntity:countrycnjpnjp_meti_euljp-eul-da956a7d6adbd3058d13121abfafe85b0ccaad5c
LegalEntity:createdAt2006-06-16engus_sam_exclusionsusgsa-s4mr3pn9s
LegalEntity:createdAt2006-06-16engus_sam_exclusionsusgsa-s4mr3pn9t
LegalEntity:createdAt2006-06-16engus_sam_exclusionsusgsa-s4mr3qccz
Company:createdAt2003-07-31engus_sam_exclusionsusgsa-s4mr3mc2l
LegalEntity:createdAt2006-06-16engus_sam_exclusionsusgsa-s4mr3pn9r
LegalEntity:createdAt2006-06-16engus_sam_exclusionsusgsa-s4mr3qccy
Organization:id6b3c2d06a1d12d7ee7d6369eabbc5d2cbef80200us_trade_cslofac-9753
LegalEntity:id4d37b8bb2cbd2ff67e66d25267574a55a508cd3cjpnjp_meti_euljp-eul-da956a7d6adbd3058d13121abfafe85b0ccaad5c
Company:idbda24776d6bbe6809b1badda2e060a57451238c3permidpermid-5061275146
LegalEntity:idee276ac00662badb51cbc265424a9ecc76ea69cdengus_sam_exclusionsusgsa-s4mr3qccy
LegalEntity:idd052c733591d9e3f67c79ecb02e4bd809eb214d1engus_sam_exclusionsusgsa-s4mr3pn9r
LegalEntity:id45d6a51b5e974e801e78a746b2fc4b9acd09e9d9engus_sam_exclusionsusgsa-s4mr3qccz
Company:idf256a2fb6c923fb5f4d07bec1db7ba4ca3d9c26fengus_sam_exclusionsusgsa-s4mr3mc2l
LegalEntity:id0baf9c581e2b49ad77b9c7c6692129788c4b9623engus_sam_exclusionsusgsa-s4mr3pn9s
LegalEntity:id6b13e998acce28c6604c9326fb983721323ed3ccus_trade_csltrade-csl-21ce16753eda05b36d34b1c4a4c21a2a1081425969ad2889d128436e
LegalEntity:id36aa2e7430209fc40685125138ba2baf1ad8dee8engus_sam_exclusionsusgsa-s4mr3pn9t
Organization:id75c94600bfab4f02bbd1a3cb0817417a5499533eengus_ofac_sdnofac-9753
Company:jurisdictioncnpermidpermid-5061275146
LegalEntity:nameZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSIengus_sam_exclusionsusgsa-s4mr3pn9t
LegalEntity:name中国精密機械進出口有限公司jpnjp_meti_euljp-eul-da956a7d6adbd3058d13121abfafe85b0ccaad5c
LegalEntity:nameChina Precision Machinery Import-Export Corp.us_trade_csltrade-csl-21ce16753eda05b36d34b1c4a4c21a2a1081425969ad2889d128436e
Organization:nameCHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONengus_ofac_sdnofac-9753
LegalEntity:nameChina National Precision Machinery Import and Export Corporation (CPMIEC)engjp_meti_euljp-eul-da956a7d6adbd3058d13121abfafe85b0ccaad5c
Company:nameCHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION, THEengus_sam_exclusionsusgsa-s4mr3mc2l
Company:nameChina Precision Machinery Import-Export Corppermidpermid-5061275146
LegalEntity:nameCHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONengus_sam_exclusionsusgsa-s4mr3pn9r
LegalEntity:nameCHINA NATIONAL PRECISION MACHINERY I/E CORP.engus_sam_exclusionsusgsa-s4mr3qccy
LegalEntity:nameCHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATIONengus_sam_exclusionsusgsa-s4mr3qccz
LegalEntity:nameCPMIECengus_sam_exclusionsusgsa-s4mr3pn9s
Organization:nameCHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONus_trade_cslofac-9753
Organization:notesand all other locations worldwideengus_ofac_sdnofac-9753
Company:permId5061275146permidpermid-5061275146
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9753
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-21ce16753eda05b36d34b1c4a4c21a2a1081425969ad2889d128436e
Company:sourceUrl https://permid.org/1-5061275146permidpermid-5061275146
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9753engus_ofac_sdnofac-9753
Company:statusActivepermidpermid-5061275146
Company:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3mc2l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qccz
LegalEntity:topicssanctionus_trade_csltrade-csl-21ce16753eda05b36d34b1c4a4c21a2a1081425969ad2889d128436e
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-da956a7d6adbd3058d13121abfafe85b0ccaad5c
Organization:topicssanctionus_trade_cslofac-9753
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pn9t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pn9r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qccy
Organization:topicssanctionengus_ofac_sdnofac-9753
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pn9s
LegalEntity:uniqueEntityIdLY17GFND7CC1engus_sam_exclusionsusgsa-s4mr3qccz
LegalEntity:uniqueEntityIdJZFACFLTX9A2engus_sam_exclusionsusgsa-s4mr3pn9r
LegalEntity:uniqueEntityIdXAKWNQRPG3H8engus_sam_exclusionsusgsa-s4mr3pn9s
Company:uniqueEntityIdDHM6R181JJB3engus_sam_exclusionsusgsa-s4mr3mc2l
LegalEntity:uniqueEntityIdUGX4M44322A1engus_sam_exclusionsusgsa-s4mr3pn9t
LegalEntity:uniqueEntityIdDAH5C84EFJW4engus_sam_exclusionsusgsa-s4mr3qccy
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