Search OpenSanctions

Advanced

CJI China Group Co.

Trade risk
TypeCompany[sources]
NameCJI China Group Co.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
Registration numbernot available[sources]
SectorShipping[sources]
Websitewww.topincn.net[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

"Chinese freight-forwarding company CJI China Group Co. said it didn't expect any issues with shipping from China to Iran, despite the sanctions." (The Wall Street Journal, "Shipping Firms Abandon Iranian Routes," 5/27/2013)  (http://t.uani.com/10EqpBr)

Iran UANI Business Registry non-official source,

Offices listed in Iran. (CJI Website, "World Market Locations," Accessed: 5/28/2013)  (http://www.topincn.net/zh010013/esgj_h40.htm)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,330

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States of America · UANI · non-official source


For experts: raw data explorer