CPMIEC SHANGHAI PUDONG COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | CPMIEC SHANGHAI PUDONG COMPANY |
|---|---|
| Full name/Name | CPMIEC SHANGHAI PUDONG COMPANY |
| Type | Name |
| Last name/Name | CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION |
|---|---|
| Full name/Name | CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION |
|---|---|
| Full name/Name | CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 13/F Yuhang Building No. 525 Sichuan Road (North) |
|---|---|
| City | Shanghai |
| Country | China |
| Full address | 13/F Yuhang Building No. 525 Sichuan Road (North), Shanghai, China |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.