SHENZHEN C S IM EXPORT LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (2)
| Last name/Name | SHENZHEN C S IM EXPORT LTD |
|---|---|
| Full name/Name | SHENZHEN C S IM EXPORT LTD |
| Type | Name |
| Last name/Name | CS IM EXPORT LIMITED |
|---|---|
| Full name/Name | CS IM EXPORT LIMITED |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115 Nanshan District |
|---|---|
| City | Shenzhen |
| Country | China |
| Postal code | 5 |
| Full address | Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115 Nanshan District, Shenzhen, 518000, China |
| Street | Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road |
|---|---|
| City | Kunshan |
| Country | China |
| Region | Jiangsu Province |
| Full address | Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road, Kunshan, Jiangsu Province, China |
Identification documents (3)
| Type | Registration Number: 440301105890954 |
|---|---|
| Country | China |
| Type | Unified Social Credit Code (USCC): 914403005879007795 |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 21:16
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