CPMIEC SHANGHAI PUDONG COMPANY
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CPMIEC SHANGHAI PUDONG COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which CPMIEC SHANGHAI PUDONG COMPANY is known as:
- CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION
- CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION
Country
China
Our sanctions database shows 3 different Addresses for CPMIEC SHANGHAI PUDONG COMPANY:
Address 1 : 13/F Yuhang Building No. 525 Sichuan Road (North) Shanghai Chi
Address 2 : 13/F Yuhang Building No. 525 Sichuan Road (North) Shanghai China
Address 3 : 13/F Yuhang Building No. 525 Sichuan Road (North) Shanghai China
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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CPMIEC SHANGHAI PUDONG COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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