Lists of sanctions
18.217.160.89
30.10.2024 14:26:39

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 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
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

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: 30.10.2024. 13:15
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