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CPMIEC SHANGHAI PUDONG COMPANY

Sanctioned entity

CPMIEC SHANGHAI PUDONG COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CPMIEC SHANGHAI PUDONG COMPANY				[sources]
Other name	CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION · CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION · CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION				[sources]
Legal form	not available				[sources]
Country	Switzerland · China				[sources]
Registration number	`ELG5M1E5B8Y4`				[sources]
Status	not available				[sources]
Address	13/F YUHANG BUILDING NO. 525, SICHUAN ROAD (NORTH), SHANGHAI, CHE · 13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai	China

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: usgsa-s4mr3q25g · ofac-11750

For experts: raw data explorer

Factsheet Data sources

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