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CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION

Sanctioned entity

CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION · China Precision Machinery Import-Export Corp				[sources]
Other name	CHINA NATIONAL PRECISION MACHINERY I/E CORP. · CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION · CPMIEC · ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
PermID	`5061275146`				[sources]
Status	Active				[sources]
Address	China (Mainland) · No. 30 Haidian Nanlu, Beijing				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-20	Last checked	2024-05-22	First seen	2023-04-20

Descriptions

and all other locations worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
No. 30 Haidian Nanlu, Beijing	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: trade-csl-75ba285556af816d814feaae237d5c47c2bddedc · permid-5061275146 · trade-csl-52cd7637115d8d4aab86c1028c4d765797227083ad8b6f99874c93d0 · ofac-9753

For experts: raw data explorer

Factsheet Descriptions Data sources

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