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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED · Shen Yang Jing Cheng Machinery Imp & Exp Co Ltd · Shen Yang Jing Cheng Machinery Imp&Exp. Co. · Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited · 安營集團有限公司 | [sources] | |||
| Alias | Shen Yang Jing Cheng Machinery ImpANDExp. Co., Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR · Thailand | [sources] | |||
| ID Number | 1328682 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5076111510 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | PY7KJJLJBT58 · ZD7RLC4ENZN7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 84320 Surat Thani · Beijing · Causeway Bay · Central · Tsim Sha Tsui · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED, SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED)
(also SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED)
(also SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr5mj · usgsa-s4mrvr3f4 · ofac-pr-3a5f812ba0d8f6a3d48bd00e5b512089bb5fc613 · ofac-29118 · usgsa-s4mrd43gz · oc-companies-hk-1328682 · permid-5076111510For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 84320 Surat Thani | Thailand | |
| Causeway Bay | Hong Kong SAR | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Financier’s Illicit Sanctions Evasion Activity | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Wan Chai | Hong Kong SAR |
| Central | Hong Kong SAR |
| Beijing | China |
| Tsim Sha Tsui | Hong Kong SAR |