Statements: CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 30 Haidian Nanlu, Beijingengus_ofac_sdnofac-9753
Company:addressChina (Mainland)permidpermid-5061275146
LegalEntity:addressNO. 30 HAIDIAN NANLU, BEIJINGengus_sam_exclusionsusgsa-s4mr3pn9r
LegalEntity:addressNo. 30 Haidian Nanlu Beijing Chinatw_shtctw-shtc-2af94f097dbaba813c8de8242bff708e5539f3d2
Organization:addressEntityaddr-dcef89535bdb86f9fc9c39fbea5502b3a5981154us_ofac_sdnofac-9753
LegalEntity:aliasCPMIECengus_sam_exclusionsusgsa-s4mr3pn9s
Organization:aliasZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSIengus_ofac_sdnofac-9753
Organization:aliasCHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATIONengus_ofac_sdnofac-9753
Organization:aliasCPMIECengus_ofac_sdnofac-9753
Organization:aliasCHINA NATIONAL PRECISION MACHINERY I/E CORP.engus_ofac_sdnofac-9753
LegalEntity:aliasZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSIjpnjp_meti_euljp-eul-df50ffc1b7d9098ac969b5dbd723cdbe0818d2a5
LegalEntity:aliasZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSItw_shtctw-shtc-2af94f097dbaba813c8de8242bff708e5539f3d2
LegalEntity:aliasChina Precision Machinery Import/Export Corporationjpnjp_meti_euljp-eul-df50ffc1b7d9098ac969b5dbd723cdbe0818d2a5
LegalEntity:aliasCHINA NATIONAL PRECISION MACHINERY I/E CORP.tw_shtctw-shtc-2af94f097dbaba813c8de8242bff708e5539f3d2
LegalEntity:aliasCHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATIONtw_shtctw-shtc-2af94f097dbaba813c8de8242bff708e5539f3d2
LegalEntity:aliasChina National Precision Machinery I/E Corp.jpnjp_meti_euljp-eul-df50ffc1b7d9098ac969b5dbd723cdbe0818d2a5
Company:countrycnus_sam_exclusionsusgsa-s4mr3mc2l
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3qccy
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3qccz
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pn9t
LegalEntity:countrycnus_trade_csltrade-csl-21ce16753eda05b36d34b1c4a4c21a2a1081425969ad2889d128436e
Organization:countrycnus_ofac_sdnofac-9753
LegalEntity:countrycntw_shtctw-shtc-2af94f097dbaba813c8de8242bff708e5539f3d2
Company:countrycnpermidpermid-5061275146
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pn9s
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mr3pn9r
LegalEntity:countrycnjp_meti_euljp-eul-df50ffc1b7d9098ac969b5dbd723cdbe0818d2a5
LegalEntity:createdAt2006-06-16us_sam_exclusionsusgsa-s4mr3pn9s
LegalEntity:createdAt2006-06-16us_sam_exclusionsusgsa-s4mr3pn9r
LegalEntity:createdAt2006-06-16us_sam_exclusionsusgsa-s4mr3pn9t
LegalEntity:createdAt2006-06-16us_sam_exclusionsusgsa-s4mr3qccy
Company:createdAt2003-07-31us_sam_exclusionsusgsa-s4mr3mc2l
LegalEntity:createdAt2006-06-16us_sam_exclusionsusgsa-s4mr3qccz
Company:idd6554af3519bb619c7d21406520407366b9e2a7cus_sam_exclusionsusgsa-s4mr3mc2l
LegalEntity:id11f82c8369bebba7c6d31bd2d3577467afd71ee2us_sam_exclusionsusgsa-s4mr3pn9s
LegalEntity:id6b13e998acce28c6604c9326fb983721323ed3ccus_trade_csltrade-csl-21ce16753eda05b36d34b1c4a4c21a2a1081425969ad2889d128436e
Company:idbda24776d6bbe6809b1badda2e060a57451238c3permidpermid-5061275146
LegalEntity:id734d0a840b62c8739ff7876c608963e4f87e89e5tw_shtctw-shtc-2af94f097dbaba813c8de8242bff708e5539f3d2
LegalEntity:id7e72b30721c8357185f8e5fe41914101e26fa44eus_sam_exclusionsusgsa-s4mr3qccz
LegalEntity:id4dc69656c2f6336f2ed9751a7a26d6b7e9a63c34us_sam_exclusionsusgsa-s4mr3qccy
LegalEntity:id58f65d5d21b5be87238d940dcac5a434139b58f8us_sam_exclusionsusgsa-s4mr3pn9t
LegalEntity:idf4f8de29b9536111152a2943b5bf267ceb90f7b7jp_meti_euljp-eul-df50ffc1b7d9098ac969b5dbd723cdbe0818d2a5
Organization:id6b3c2d06a1d12d7ee7d6369eabbc5d2cbef80200us_trade_cslofac-9753
LegalEntity:idcf44205156bd529981f2fbdfb5d79e1a49c9a391us_sam_exclusionsusgsa-s4mr3pn9r
Organization:id44b5b9b32a926ade84d07253eec95fbedc3b2a0dus_ofac_sdnofac-9753
Company:jurisdictioncnpermidpermid-5061275146
LegalEntity:name中国精密機械進出口有限公司jpnjp_meti_euljp-eul-df50ffc1b7d9098ac969b5dbd723cdbe0818d2a5
LegalEntity:nameChina National Precision Machinery Import and Export Corporation (CPMIEC)engjp_meti_euljp-eul-df50ffc1b7d9098ac969b5dbd723cdbe0818d2a5
LegalEntity:nameChina Precision Machinery Import-Export Corp.us_trade_csltrade-csl-21ce16753eda05b36d34b1c4a4c21a2a1081425969ad2889d128436e
Organization:nameCHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONus_trade_cslofac-9753
Organization:nameCHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONengus_ofac_sdnofac-9753
LegalEntity:nameCHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONtw_shtctw-shtc-2af94f097dbaba813c8de8242bff708e5539f3d2
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
Company:nameCHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION, THEengus_sam_exclusionsusgsa-s4mr3mc2l
LegalEntity:nameZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSIengus_sam_exclusionsusgsa-s4mr3pn9t
Company:notes(also CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION, CPMIEC, CPMIEC)engus_sam_exclusionsusgsa-s4mr3mc2l
Organization:notesand all other locations worldwideengus_ofac_sdnofac-9753
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, ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, CHINA NATIONAL PRECISION MACHINERY I/E CORP., CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION)engus_sam_exclusionsusgsa-s4mr3pn9s
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
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
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
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=9753us_ofac_sdnofac-9753
Company:sourceUrl https://permid.org/1-5061275146permidpermid-5061275146
Company:statusActivepermidpermid-5061275146
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qccy
LegalEntity:topicssanctionus_trade_csltrade-csl-21ce16753eda05b36d34b1c4a4c21a2a1081425969ad2889d128436e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qccz
Organization:topicssanctionus_trade_cslofac-9753
LegalEntity:topicsexport.controltw_shtctw-shtc-2af94f097dbaba813c8de8242bff708e5539f3d2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pn9s
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pn9r
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pn9t
Organization:topicssanctionus_ofac_sdnofac-9753
Company:topicsdebarmentus_sam_exclusionsusgsa-s4mr3mc2l
LegalEntity:topicssanctionjp_meti_euljp-eul-df50ffc1b7d9098ac969b5dbd723cdbe0818d2a5
LegalEntity:uniqueEntityIdDAH5C84EFJW4engus_sam_exclusionsusgsa-s4mr3qccy
LegalEntity:uniqueEntityIdLY17GFND7CC1engus_sam_exclusionsusgsa-s4mr3qccz
Company:uniqueEntityIdDHM6R181JJB3engus_sam_exclusionsusgsa-s4mr3mc2l
LegalEntity:uniqueEntityIdXAKWNQRPG3H8engus_sam_exclusionsusgsa-s4mr3pn9s
LegalEntity:uniqueEntityIdUGX4M44322A1engus_sam_exclusionsusgsa-s4mr3pn9t
LegalEntity:uniqueEntityIdJZFACFLTX9A2engus_sam_exclusionsusgsa-s4mr3pn9r
LegalEntity:weakAliasCPMIECtw_shtctw-shtc-2af94f097dbaba813c8de8242bff708e5539f3d2
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