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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	Organization				[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]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`91350400MA32K7W49G`				[sources]
Unique Entity ID	`UR1HELM493H5`				[sources]
Status	not available				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-24	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2019-07-18	-

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

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

Data sources

US SAM Procurement Exclusions105,855

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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 Trade Consolidated Screening List (CSL)22,222

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 OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Japan METI End User List746

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

Japan · METI

Source data IDs: tw-shtc-337ba3dd7e56c68e6d670cca9da4c75a1363811f · jp-eul-d40364a0fb80bb30fbec1e037d9e560a453f8b8b · jp-eul-26617d2887206194e8c03b6a56bc110ae4f6cd00 · ofac-27024 · usgsa-s4mr9bjbv

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Factsheet Data sources

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