Search OpenSanctions

Sanming Sino-Euro Import and Export Co., Ltd

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 · Sanming Sino-Euro Import and Export Co., Ltd · 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]
Status	not available				[sources]
Address	Unit 911, Building Number 7, Hengda House, Sha County, Sanming City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-20	First seen	2023-04-20

Relationships

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	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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)18,607

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

Source data IDs: ofac-27024

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk