Search OpenSanctions

Advanced

CPMIEC SHANGHAI PUDONG COMPANY

Sanctioned entity
TypeOrganization[sources]
NameCHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION · CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION · CPMIEC SHANGHAI PUDONG COMPANY[sources]
Other nameCHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION · CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION · CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION · CPMIEC SHANGHAI PUDONG COMPANY[sources]
Legal formnot available[sources]
CountrySwitzerland · China[sources]
Unique Entity IDELG5M1E5B8Y4 · FXGGVSN49A53 · UPH7UJ6WL571[sources]
Statusnot available[sources]
Address13/F YUHANG BUILDING NO. 525, SICHUAN ROAD (NORTH), SHANGHAI, CHE · 13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,099

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,318

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,193

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

United States of America · OFAC

Source data IDs: usgsa-s4mr3q25g · usgsa-s4mr3r1nt · usgsa-s4mr3qf8b · ofac-11750

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting