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CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION

Sanctioned entity

CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION · China National Precision Machinery Import and Export Corporation (CPMIEC) · China Precision Machinery Import-Export Corp · 中国精密機械進出口有限公司				[sources]
Other name	CHINA NATIONAL PRECISION MACHINERY I/E CORP. · CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION · CPMIEC · China National Precision Machinery I/E Corp. · China Precision Machinery Import/Export Corporation · 1 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`5061275146`				[sources]
Registration number	`JZFACFLTX9A2`				[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	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

and all other locations worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
No. 30 Haidian Nanlu, Beijing	China

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

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)20,986

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

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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: jp-eul-33c33d6a9c7ad28cf3e954b2eb858b696fb7b2c9 · usgsa-s4mr3pn9r · permid-5061275146 · trade-csl-52cd7637115d8d4aab86c1028c4d765797227083ad8b6f99874c93d0 · ofac-9753 · trade-csl-75ba285556af816d814feaae237d5c47c2bddedc

For experts: raw data explorer

Factsheet Descriptions Data sources

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