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Sanming Sino-Euro Import and Export Co., Ltd

Export controlled · Sanctioned entity

Sanming Sino-Euro Import and Export Co., Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	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]
Other name	三明市中伊欧进出口有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	`91350400MA32K7W49G`				[sources]
Unique Entity ID	`UR1HELM493H5`				[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 Fujian Province China · Unit 911, Building Number 7, Hengda House, Sha County, Sanming City				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Address
Full address	Country
Unit 911, Building Number 7, Hengda House, Sha County, Sanming City	China

Documents
Document	Date
Treasury Sanctions Global Iranian Nuclear Enrichment Network	2019-07-18

Linked to
Object	Role	Start date	End date
Iran Centrifuge Technology Company Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Sohayl Talebi Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,464

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

United States · GSA

Japan METI End User List827

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

Japan · METI

External databases

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

US OFAC Press Releases7,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr9bjbv · ofac-pr-4750b545943990723fdc36a8127917d66b325975 · jp-eul-26617d2887206194e8c03b6a56bc110ae4f6cd00 · ofac-27024 · jp-eul-d40364a0fb80bb30fbec1e037d9e560a453f8b8b · tw-shtc-337ba3dd7e56c68e6d670cca9da4c75a1363811f · jp-eul-19f9b253681fdcacb761946bd23f607eedbcabdf

For experts: raw data explorer

Factsheet Data sources

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