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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SANMING SINO-EURO IMPORT AND EXPORT CO., LTD · Sanming Sino-Euro Import and Export Co., Ltd · 三明市中伊欧进出⼝有限公司 · 三明市中伊欧进出口有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 91350400MA32K7W49G · UR1HELM493H5 | [sources] | |||
| Unique Entity ID | UR1HELM493H5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UNIT 911, BUILDING NUMBER 7, HENGDA HOUSE, SHA COUNTY, FUJIAN PROVINCE, CHN · Unit 911, Building Number 7, Hengda House, Sha County, Sanming City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr9bjbv · jp-eul-26617d2887206194e8c03b6a56bc110ae4f6cd00 · ofac-27024For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 911, Building Number 7, Hengda House, Sha County, Sanming City | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company Sanctioned entity | Providing support to | - | - | |