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CPMIEC SHANGHAI PUDONG COMPANY

Export controlled · 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[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 Shanghai China · 13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CPMIEC SHANGHAI PUDONG COMPANY, CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION)

— US SAM Procurement Exclusions,

(also CPMIEC SHANGHAI PUDONG COMPANY, CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION)

— US SAM Procurement Exclusions,

(also CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION, CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,179

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

United States · OFAC

US SAM Procurement Exclusions105,489

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,853

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mr3r1nt · ofac-11750 · tw-shtc-a46772fd6ce9be01d2c253acba9acf88a82ebeba · usgsa-s4mr3q25g · usgsa-s4mr3qf8b · tw-shtc-4e3d628c1e2e211d2012d582b3bf7233873ed2f0

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting