Statements: CPMIEC SHANGHAI PUDONG COMPANY

Canonical ID: NK-5QqmPYCLVgbr4p3oCeqQmF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address13/F Yuhang Building No. 525, Sichuan Road (North) Shanghai Chinatw_shtctw-shtc-a46772fd6ce9be01d2c253acba9acf88a82ebeba
Organization:address13/F Yuhang Building No. 525, Sichuan Road (North), Shanghaiengus_ofac_sdnofac-11750
LegalEntity:address13/F YUHANG BUILDING NO. 525, SICHUAN ROAD (NORTH), SHANGHAIengus_sam_exclusionsusgsa-s4mr3q25g
Organization:addressEntityaddr-ed37dfea8c40f1ac841b56ba98e9bbffe57209d6us_ofac_sdnofac-11750
Organization:aliasCHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATIONengus_ofac_sdnofac-11750
Organization:aliasCHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATIONengus_ofac_sdnofac-11750
LegalEntity:aliasCHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATIONtw_shtctw-shtc-a46772fd6ce9be01d2c253acba9acf88a82ebeba
LegalEntity:aliasCHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATIONtw_shtctw-shtc-a46772fd6ce9be01d2c253acba9acf88a82ebeba
LegalEntity:countrychus_sam_exclusionsusgsa-s4mr3q25g
Organization:countrycnus_ofac_sdnofac-11750
LegalEntity:countrycntw_shtctw-shtc-a46772fd6ce9be01d2c253acba9acf88a82ebeba
LegalEntity:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3r1nt
LegalEntity:createdAt2009-12-31us_sam_exclusionsusgsa-s4mr3q25g
LegalEntity:createdAt2010-04-23us_sam_exclusionsusgsa-s4mr3qf8b
LegalEntity:id605f8c545894fa80171431d8d1dc9dc87aa9c23cus_sam_exclusionsusgsa-s4mr3q25g
LegalEntity:idfbb03f45a9d9ea14ab94689f892170be9835f78dtw_shtctw-shtc-a46772fd6ce9be01d2c253acba9acf88a82ebeba
Organization:id83cd73593441fce6d421f4ddcf812004ab5fe65aus_trade_cslofac-11750
Organization:id82d0dc8111e8e73499efd6fcad719dee2175da7bus_ofac_sdnofac-11750
LegalEntity:ida66a3fa648ada1853f6e454bcd7ba6c6237edf54us_sam_exclusionsusgsa-s4mr3qf8b
LegalEntity:idba5d58e16457fd57eb91128ee62fa8a32602f02aus_sam_exclusionsusgsa-s4mr3r1nt
Organization:nameCPMIEC SHANGHAI PUDONG COMPANYengus_ofac_sdnofac-11750
LegalEntity:nameCHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATIONengus_sam_exclusionsusgsa-s4mr3qf8b
LegalEntity:nameCHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATIONengus_sam_exclusionsusgsa-s4mr3r1nt
LegalEntity:nameCPMIEC SHANGHAI PUDONG COMPANYtw_shtctw-shtc-a46772fd6ce9be01d2c253acba9acf88a82ebeba
Organization:nameCPMIEC SHANGHAI PUDONG COMPANYus_trade_cslofac-11750
LegalEntity:nameCPMIEC SHANGHAI PUDONG COMPANYengus_sam_exclusionsusgsa-s4mr3q25g
LegalEntity:notes(also CPMIEC SHANGHAI PUDONG COMPANY, CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION)engus_sam_exclusionsusgsa-s4mr3r1nt
LegalEntity:notes(also CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION, CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION)engus_sam_exclusionsusgsa-s4mr3q25g
LegalEntity:notes(also CPMIEC SHANGHAI PUDONG COMPANY, CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION)engus_sam_exclusionsusgsa-s4mr3qf8b
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-11750
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11750us_ofac_sdnofac-11750
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qf8b
LegalEntity:topicsexport.controltw_shtctw-shtc-a46772fd6ce9be01d2c253acba9acf88a82ebeba
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r1nt
Organization:topicssanctionus_trade_cslofac-11750
Organization:topicssanctionus_ofac_sdnofac-11750
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q25g
LegalEntity:uniqueEntityIdUPH7UJ6WL571engus_sam_exclusionsusgsa-s4mr3qf8b
LegalEntity:uniqueEntityIdELG5M1E5B8Y4engus_sam_exclusionsusgsa-s4mr3q25g
LegalEntity:uniqueEntityIdFXGGVSN49A53engus_sam_exclusionsusgsa-s4mr3r1nt
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