SHENZHEN C S IM EXPORT LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- CS IM EXPORT LIMITED
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.