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Jincheng Group Imp & Exp. Co. Ltd.

Export controlled

Jincheng Group Imp & Exp. Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Jincheng Group Imp & Exp. Co. Ltd.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	Floor 26th Jincheng Plaza, 216 Middle Longpan Road Nanjing Jiangsu 210002 CN · Floor 26th Jincheng Plaza, 216 Middle Longpan Road, 210002 Nanjing				[sources]
Last change	2025-09-01	Last processed	2025-09-09	First seen	2024-01-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · Military End User (MEU) List - Bureau of Industry and Security		2020-12-23	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,875

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)22,181

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

Source data IDs: trade-csl-62db3057f8a84ab294a5909942ca43a0 · tw-shtc-ec52e7cea6ecc500ee877b5a0e00df6b7ed7d277

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Factsheet Data sources

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