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SANMING SINO-EURO IMPORT AND EXPORT CO., LTD

Sanctioned entity

SANMING SINO-EURO IMPORT AND EXPORT CO., LTD is subject to sanctions. See the individual program listings below.

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]
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	2024-10-16	Last processed	2024-10-16	First seen	2023-04-20

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-07-18	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,329

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 List700

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

US SAM Procurement Exclusions115,255

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

United States · GSA

Source data IDs: usgsa-s4mr9bjbv · jp-eul-26617d2887206194e8c03b6a56bc110ae4f6cd00 · ofac-27024

For experts: raw data explorer

Factsheet Data sources

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