Statements: CPMIEC SHANGHAI PUDONG COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address13/F Yuhang Building No. 525, Sichuan Road (North), Shanghaiengus_ofac_sdnofac-11750
LegalEntity:address13/F YUHANG BUILDING NO. 525, SICHUAN ROAD (NORTH), SHANGHAI, CHEengus_sam_exclusionsusgsa-s4mr3q25g
LegalEntity:address13/F Yuhang Building No. 525 Shanghai Chinatw_shtctw-shtc-a46772fd6ce9be01d2c253acba9acf88a82ebeba
Organization:addressEntityaddr-3c07b7a1bf97a056300462a6385bc3d01139047eengus_ofac_sdnofac-11750
LegalEntity:aliasCHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATIONtw_shtctw-shtc-a46772fd6ce9be01d2c253acba9acf88a82ebeba
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 & EXPORT SHANGHAI PUDONG CORPORATIONtw_shtctw-shtc-a46772fd6ce9be01d2c253acba9acf88a82ebeba
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mr3q25g
Organization:countrycnengus_ofac_sdnofac-11750
LegalEntity:countrycntw_shtctw-shtc-a46772fd6ce9be01d2c253acba9acf88a82ebeba
LegalEntity:createdAt2009-12-31engus_sam_exclusionsusgsa-s4mr3q25g
LegalEntity:createdAt2010-04-23engus_sam_exclusionsusgsa-s4mr3qf8b
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1nt
LegalEntity:id6f68a2a6aa1445b665755f403f0b895c51d66b5ftw_shtctw-shtc-a46772fd6ce9be01d2c253acba9acf88a82ebeba
LegalEntity:ideb92a7ace429cd01e320d7c5cab133ab311d7099engus_sam_exclusionsusgsa-s4mr3qf8b
Organization:id83cd73593441fce6d421f4ddcf812004ab5fe65aus_trade_cslofac-11750
Organization:id7a2b4434788d902e6468d2da224b2f2966e3c4e9engus_ofac_sdnofac-11750
LegalEntity:idecab2b67f4d5429e3dd2a0555239b2a356a46261engus_sam_exclusionsusgsa-s4mr3q25g
LegalEntity:idd920c5d6dcb17461b5661b36d9586ab957c95d52engus_sam_exclusionsusgsa-s4mr3r1nt
LegalEntity:nameCPMIEC SHANGHAI PUDONG COMPANYengus_sam_exclusionsusgsa-s4mr3q25g
Organization:nameCPMIEC SHANGHAI PUDONG COMPANYus_trade_cslofac-11750
LegalEntity:nameCPMIEC SHANGHAI PUDONG COMPANYtw_shtctw-shtc-a46772fd6ce9be01d2c253acba9acf88a82ebeba
LegalEntity:nameCHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATIONengus_sam_exclusionsusgsa-s4mr3r1nt
Organization:nameCPMIEC SHANGHAI PUDONG COMPANYengus_ofac_sdnofac-11750
LegalEntity:nameCHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATIONengus_sam_exclusionsusgsa-s4mr3qf8b
LegalEntity:notes(also CPMIEC SHANGHAI PUDONG COMPANY, CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION)engus_sam_exclusionsusgsa-s4mr3r1nt
LegalEntity:notes(also CPMIEC SHANGHAI PUDONG COMPANY, CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION)engus_sam_exclusionsusgsa-s4mr3qf8b
LegalEntity:notes(also CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION, CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION)engus_sam_exclusionsusgsa-s4mr3q25g
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-11750
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11750engus_ofac_sdnofac-11750
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1nt
Organization:topicssanctionengus_ofac_sdnofac-11750
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf8b
Organization:topicssanctionus_trade_cslofac-11750
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q25g
LegalEntity:topicsexport.controltw_shtctw-shtc-a46772fd6ce9be01d2c253acba9acf88a82ebeba
LegalEntity:uniqueEntityIdFXGGVSN49A53engus_sam_exclusionsusgsa-s4mr3r1nt
LegalEntity:uniqueEntityIdUPH7UJ6WL571engus_sam_exclusionsusgsa-s4mr3qf8b
LegalEntity:uniqueEntityIdELG5M1E5B8Y4engus_sam_exclusionsusgsa-s4mr3q25g
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