Statements: CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION

Canonical ID: NK-JumJzCNBz5AkZJcXorVjRQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressChina (Mainland)permidpermid-5061275146
LegalEntity:addressNO. 30 HAIDIAN NANLU, BEIJING, CHNengus_sam_exclusionsusgsa-s4mr3pn9r
LegalEntity:addressNo. 30 Haidian Nanlu Beijing Chinatw_shtctw-shtc-2af94f097dbaba813c8de8242bff708e5539f3d2
Organization:addressNo. 30 Haidian Nanlu, Beijingengus_ofac_sdnofac-9753
Organization:addressEntityaddr-dcef89535bdb86f9fc9c39fbea5502b3a5981154engus_ofac_sdnofac-9753
LegalEntity:aliasChina Precision Machinery Import/Export Corporationjpnjp_meti_euljp-eul-df50ffc1b7d9098ac969b5dbd723cdbe0818d2a5
LegalEntity:aliasChina National Precision Machinery I/E Corp.jpnjp_meti_euljp-eul-df50ffc1b7d9098ac969b5dbd723cdbe0818d2a5
LegalEntity:aliasZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSIjpnjp_meti_euljp-eul-df50ffc1b7d9098ac969b5dbd723cdbe0818d2a5
LegalEntity:aliasZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSItw_shtctw-shtc-2af94f097dbaba813c8de8242bff708e5539f3d2
Organization:aliasZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSIengus_ofac_sdnofac-9753
LegalEntity:aliasCHINA NATIONAL PRECISION MACHINERY I/E CORP.tw_shtctw-shtc-2af94f097dbaba813c8de8242bff708e5539f3d2
Organization:aliasCPMIECengus_ofac_sdnofac-9753
Organization:aliasCHINA NATIONAL PRECISION MACHINERY I/E CORP.engus_ofac_sdnofac-9753
Organization:aliasCHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATIONengus_ofac_sdnofac-9753
LegalEntity:aliasCHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATIONtw_shtctw-shtc-2af94f097dbaba813c8de8242bff708e5539f3d2
Company:countrycnpermidpermid-5061275146
LegalEntity:countrycntw_shtctw-shtc-2af94f097dbaba813c8de8242bff708e5539f3d2
Organization:countrycnengus_ofac_sdnofac-9753
LegalEntity:countrycnjpnjp_meti_euljp-eul-df50ffc1b7d9098ac969b5dbd723cdbe0818d2a5
LegalEntity:countrycnus_trade_csltrade-csl-21ce16753eda05b36d34b1c4a4c21a2a1081425969ad2889d128436e
Company:countrycnengus_sam_exclusionsusgsa-s4mr3mc2l
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr3pn9r
LegalEntity:createdAt2006-06-16engus_sam_exclusionsusgsa-s4mr3pn9s
LegalEntity:createdAt2006-06-16engus_sam_exclusionsusgsa-s4mr3qccy
LegalEntity:createdAt2006-06-16engus_sam_exclusionsusgsa-s4mr3pn9r
LegalEntity:createdAt2006-06-16engus_sam_exclusionsusgsa-s4mr3qccz
Company:createdAt2003-07-31engus_sam_exclusionsusgsa-s4mr3mc2l
LegalEntity:createdAt2006-06-16engus_sam_exclusionsusgsa-s4mr3pn9t
LegalEntity:id58a357ca3e16e3d5ef55d76a6f95860395725faeengus_sam_exclusionsusgsa-s4mr3qccz
LegalEntity:id9e6f5b7fffd20d90f81747847755c789789778eejpnjp_meti_euljp-eul-df50ffc1b7d9098ac969b5dbd723cdbe0818d2a5
LegalEntity:id7688853bf1a20b1f7805dfc0c5c874537748e863engus_sam_exclusionsusgsa-s4mr3pn9r
Organization:id6b3c2d06a1d12d7ee7d6369eabbc5d2cbef80200us_trade_cslofac-9753
LegalEntity:id6b13e998acce28c6604c9326fb983721323ed3ccus_trade_csltrade-csl-21ce16753eda05b36d34b1c4a4c21a2a1081425969ad2889d128436e
LegalEntity:iddec4594d3aa96d843784c224fc560e1793a45962engus_sam_exclusionsusgsa-s4mr3qccy
Company:id35fe88f675615923c4c0a47ef814592e2e85f920engus_sam_exclusionsusgsa-s4mr3mc2l
LegalEntity:id90b6e615865355ba27bf5b3da751c0be663e9a97engus_sam_exclusionsusgsa-s4mr3pn9s
Organization:id75c94600bfab4f02bbd1a3cb0817417a5499533eengus_ofac_sdnofac-9753
LegalEntity:id734d0a840b62c8739ff7876c608963e4f87e89e5tw_shtctw-shtc-2af94f097dbaba813c8de8242bff708e5539f3d2
Company:idbda24776d6bbe6809b1badda2e060a57451238c3permidpermid-5061275146
LegalEntity:idd4ceb8cda746fd4823ef6fce1d567c4b39db4f42engus_sam_exclusionsusgsa-s4mr3pn9t
Company:jurisdictioncnpermidpermid-5061275146
Company:nameCHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION, THEengus_sam_exclusionsusgsa-s4mr3mc2l
Company:nameChina Precision Machinery Import-Export Corppermidpermid-5061275146
LegalEntity:nameCHINA NATIONAL PRECISION MACHINERY I/E CORP.engus_sam_exclusionsusgsa-s4mr3qccy
LegalEntity:nameCHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONengus_sam_exclusionsusgsa-s4mr3pn9r
LegalEntity:nameCHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATIONengus_sam_exclusionsusgsa-s4mr3qccz
LegalEntity:nameCPMIECengus_sam_exclusionsusgsa-s4mr3pn9s
LegalEntity:nameZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSIengus_sam_exclusionsusgsa-s4mr3pn9t
LegalEntity:nameCHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONtw_shtctw-shtc-2af94f097dbaba813c8de8242bff708e5539f3d2
LegalEntity:nameChina Precision Machinery Import-Export Corp.us_trade_csltrade-csl-21ce16753eda05b36d34b1c4a4c21a2a1081425969ad2889d128436e
Organization:nameCHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONus_trade_cslofac-9753
LegalEntity:nameChina National Precision Machinery Import and Export Corporation (CPMIEC)engjp_meti_euljp-eul-df50ffc1b7d9098ac969b5dbd723cdbe0818d2a5
LegalEntity:name中国精密機械進出口有限公司jpnjp_meti_euljp-eul-df50ffc1b7d9098ac969b5dbd723cdbe0818d2a5
Organization:nameCHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONengus_ofac_sdnofac-9753
LegalEntity:notes(also CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION, CPMIEC, ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION)engus_sam_exclusionsusgsa-s4mr3qccy
LegalEntity:notes(also CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION, CPMIEC, CHINA NATIONAL PRECISION MACHINERY I/E CORP., CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION)engus_sam_exclusionsusgsa-s4mr3pn9t
LegalEntity:notes(also CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION, CPMIEC, ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, CHINA NATIONAL PRECISION MACHINERY I/E CORP.)engus_sam_exclusionsusgsa-s4mr3qccz
Company:notes(also CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION, CPMIEC, CPMIEC)engus_sam_exclusionsusgsa-s4mr3mc2l
LegalEntity:notes(also CPMIEC, ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, CHINA NATIONAL PRECISION MACHINERY I/E CORP., CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION)engus_sam_exclusionsusgsa-s4mr3pn9r
Organization:notesand all other locations worldwideengus_ofac_sdnofac-9753
LegalEntity:notes(also CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION, ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, CHINA NATIONAL PRECISION MACHINERY I/E CORP., CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION)engus_sam_exclusionsusgsa-s4mr3pn9s
Company:permId5061275146permidpermid-5061275146
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-21ce16753eda05b36d34b1c4a4c21a2a1081425969ad2889d128436e
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9753
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9753engus_ofac_sdnofac-9753
Company:sourceUrl https://permid.org/1-5061275146permidpermid-5061275146
Company:statusActivepermidpermid-5061275146
LegalEntity:topicsexport.controltw_shtctw-shtc-2af94f097dbaba813c8de8242bff708e5539f3d2
LegalEntity:topicssanctionus_trade_csltrade-csl-21ce16753eda05b36d34b1c4a4c21a2a1081425969ad2889d128436e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pn9s
Organization:topicssanctionus_trade_cslofac-9753
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qccy
Company:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3mc2l
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-df50ffc1b7d9098ac969b5dbd723cdbe0818d2a5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qccz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pn9r
Organization:topicssanctionengus_ofac_sdnofac-9753
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pn9t
Company:uniqueEntityIdDHM6R181JJB3engus_sam_exclusionsusgsa-s4mr3mc2l
LegalEntity:uniqueEntityIdXAKWNQRPG3H8engus_sam_exclusionsusgsa-s4mr3pn9s
LegalEntity:uniqueEntityIdUGX4M44322A1engus_sam_exclusionsusgsa-s4mr3pn9t
LegalEntity:uniqueEntityIdLY17GFND7CC1engus_sam_exclusionsusgsa-s4mr3qccz
LegalEntity:uniqueEntityIdJZFACFLTX9A2engus_sam_exclusionsusgsa-s4mr3pn9r
LegalEntity:uniqueEntityIdDAH5C84EFJW4engus_sam_exclusionsusgsa-s4mr3qccy
LegalEntity:weakAliasCPMIECtw_shtctw-shtc-2af94f097dbaba813c8de8242bff708e5539f3d2
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