| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHENZHEN SHUOFANG PRECISION MACHINERY CO., LTD. · SHENZHEN SOWIN PRECISION MACHINE TOOL CO LTD · SHENZHEN SOWIN PRECISION MACHINE TOOL CO., LTD · Shenzhen Shuofang Precision Machinery Co., Ltd · Shenzhen Sowin Precision Machine Tool Co Ltd · | [sources] | |||
| Alias | Shenchzhen Sovin Presizhn Meshyn Tul Ko Ltd · 深圳市硕方精密机械有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| hr@sowincnc.com · market@sowincnc.com · overseas@sowincnc.com | [sources] | ||||
| Phone | +8651236825901 · +8675523405269 · +8675527175156 · +8675529874500 · +8675529874501 | [sources] | |||
| Registration number | 91440300555437169C | [sources] | |||
| USCC | 91440300555437169C | [sources] | |||
| Website | www.sowin-ks.com · www.sowincnc.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Building A, Block A10, Western Industrial Zone, Songgang Street, Bao’an district, 518100 Guangdong, Shenzhen, China · Китайська Народна Республіка, м. Шеньчжень (Area A, Tantou Western Industrial Zone, Songgang Street, Bao'an, Shenzhen, Guangdong, China) | [sources] | |||
| Last change | Last processed | First seen | |||
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nsdc-27871-senczen-sovin-presizn-mesin-tul-ko-ltd · gb-fcdo-rus3414For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-G3UyaPpToQjew5cgcBykvA?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |