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Cpmiec Shanghai Pudong Company

On the SDN listEntityNPWMDIFSR

Cpmiec Shanghai Pudong Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION · aka
  • CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION · aka

Addresses on file

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

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions.