SHENZHEN C S IM EXPORT LTD
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SHENZHEN C S IM EXPORT LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which SHENZHEN C S IM EXPORT LTD is known as:
- CS IM EXPORT LIMITED
Country
China
Our sanctions database shows 4 different Addresses for SHENZHEN C S IM EXPORT LTD:
Address 1 : Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115 Nanshan District Shenzhen China 518000
Address 2 : Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115 Nanshan District Shenzhen 518000 Chi
Address 3 : Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road Kunshan Jiangsu Province Chi
Address 4 : Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road Kunshan Jiangsu Province China
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 440301105890954
ID TYPE : Registration Number
ID NUMBER : 914403005879007795
ID TYPE : Unified Social Credit Code (USCC)
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SHENZHEN C S IM EXPORT LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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