CPMIEC SHANGHAI PUDONG COMPANY
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (2) |
NPWMD IFSR |
Date of publication | 31.12.2019 |
Names (3)
Last name/Name | CPMIEC SHANGHAI PUDONG COMPANY |
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Full name/Name | CPMIEC SHANGHAI PUDONG COMPANY |
Type | Name |
Last name/Name | CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION |
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Full name/Name | CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION |
Type | Alias |
Quality | Strong |
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 |
Addresses (1)
Street | 13/F Yuhang Building No. 525 Sichuan Road (North) |
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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 |
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Historical data
No records
Updated: 09.05.2025. 17:15
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