OFAC UID 48951 · SDN · Entity
SHENZHEN C S IM EXPORT LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 2024
Also known as
- CS IM EXPORT LIMITED · a.k.a.
Addresses
- Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115 Nanshan District Shenzhen 518000 China
- Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road Kunshan Jiangsu Province China
Identifiers
- Registration Number: 440301105890954 (China)
- Unified Social Credit Code (USCC): 914403005879007795 (China)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.