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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shenzhen C S Im Export Ltd · Shenzhen C-S Im/export Ltd | [sources] | |||
| Alias | CS IM EXPORT LIMITED | [sources] | |||
| Weak alias | CS Im Export Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5087795110 | [sources] | |||
| Registration number | 440301105890954 | [sources] | |||
| Unique Entity ID | K55ETMQT99W8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | RM 60407 6/F BLK 1, FANTASIA MIC PLAZA, NANHAI RD 1113-1115, NANSHAN DISTRICT, 518000 SHENZHEN, CHN · Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115 Shenzhen 518000 China · Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115, Nanshan District, 518000 Shenzhen · Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road Kunshan Jiangsu Province China · Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road, Kunshan · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrtl8v2 · ofac-48951 · ofac-pr-c13b84d560f4fc9d67e974b60c2bdadc5f27a5ee · permid-5087795110 · tw-shtc-3b15a75572450a886dfbea56a62835a1013a3089 · tw-shtc-d40e03e7290b33334f81287f54ae34f8e45f25e7For 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 | |
| Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115, Nanshan District, 518000 Shenzhen | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road, Kunshan |
| China |