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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	2024-10-29	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
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

PermID Open Data2,957

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: usgsa-s4mrtl8v2 · ofac-48951 · permid-5087795110

For experts: raw data explorer

Factsheet Data sources

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