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Zhejiang Zhenhuan CNC Machine Tool CO., LTD.

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameZhejiang Zhenhuan CNC Machine Tool CO., LTD. · Zhejiang Zhenhuan CNC Machine Tool Co Ltd · Zhejiang Zhenhuan CNC Machine Tool Co., Ltd · Жейджанг Женхуан ЧПК Запчастини Ко. Лтд · 浙江震环数控机床股份有限公司[sources]
AliasZheidzhanh Zhenkhuan ChPK Zapchastyny Ko. Ltd · 浙江震环数控机床股份有限公司[sources]
Weak aliasZ-MaT · 震环机床集团[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
E-Mailinfo@zmat.com[sources]
PermID5058644277[sources]
Phone+8657687214568[sources]
Registration number91331000725858856D[sources]
SectorManufacture of other special-purpose machinery[sources]
Unique Entity IDK7X1VQF6K3A9[sources]
Websitecn.zmat.com · cn.zmat.com[sources]
StatusActive[sources]
AddressMECHANICAL AND ELECTRICAL ZONE, YUHUAN, 317699 ZHEJIANG · Mechanical and Electrical Zone, Yuhuan Taizhou Zhejiang 317699 China · Mechanical and Electrical Zone, Yuhuan, 317699 Taizhou · Mechanical and Electrical Zone, Yuhuan, Taizhou Zhejiang 317699, People’s Republic of China · Mechanical and Electrical Zone, Yuhuan, Taizhou Zhejiang, 317699, China · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Telephone: +8657687211555; +86 576 87226292

Swiss SECO Sanctions/Embargoes,

Website: cn.zmat.com

Swiss SECO Sanctions/Embargoes,

Email: info@zmat.com

Swiss SECO Sanctions/Embargoes,

Registration number: 91331000725858856D

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,554

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine NSDC State Register of Sanctions21,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,406

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,446

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,922

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


Source data IDs: ch-seco-99253 · usgsa-s4mrtl8wf · ofac-49127 · tw-shtc-e6dec6a9dcaedc38dbdb48c376c594223bcad299 · permid-5058644277 · eu-oj-944349202b04c721c14a4efc9e2b8c180a0fdb36 · tw-shtc-94f24f41ac4575e0f9a8c15a525efbd2f1ab5eb5 · ua-nsdc-34054-zejdzang-zenhuan-cpk-zapcastini-ko-ltd

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