Lists › OFAC SDN › ofac_sdn-11750
CPMIEC SHANGHAI PUDONG COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11750.
Programs
Names and aliases
| CPMIEC SHANGHAI PUDONG COMPANY | primary |
| CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION | alias (strong) |
| CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION | alias (strong) |
Details
| Countries |  China |
| Addresses | 13/F Yuhang Building No. 525 Sichuan Road (North) Shanghai China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.