CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION OFAC sanctioned

Organization · CN · program US-NON-PROLIF · view on treasury.gov ↗

Why on the list

NPWMD - TRA

Key facts

OFAC UID: 1647667595
Type: Organization
Sanctions program: US-NON-PROLIF
Country: CN
Aliases tracked: 4

Aliases / AKAs

CHINA NATIONAL PRECISION MACHINERY I/E CORP. (a.k.a.)
CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION (a.k.a.)
CPMIEC (a.k.a.)
ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗