CPMIEC SHANGHAI PUDONG COMPANY

Sanctioned entity

China. Named in 4 sanctions listings.

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Summary

(also CPMIEC SHANGHAI PUDONG COMPANY, CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION)

(also CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION, CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION)

(also CPMIEC SHANGHAI PUDONG COMPANY, CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Dec 2009
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
TRA
Programme US-NON-PROLIFReference 11750treasury.gov ofac.treasury.gov

Other names3

Also known as3

CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATIONCHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATIONCHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION

Addresses2

13/F Yuhang Building No. 525, Sichuan Road (North) Shanghai China
13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai

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