Search OpenSanctions

Advanced

Zhejiang Zhenhuan CNC Machine Tool CO., LTD.

Export controlled · Sanctioned entity
TypeCompany[sources]
NameZhejiang Zhenhuan CNC Machine Tool CO., LTD. · Zhejiang Zhenhuan CNC Machine Tool Co Ltd · 浙江震环数控机床股份有限公司[sources]
Other nameZ-MAT · 震环机床集团[sources]
Weak aliasZ-MaT · 震环机床集团[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5058644277[sources]
Phone+8657687211555[sources]
Registration numbernot available[sources]
SectorManufacture of other special-purpose machinery[sources]
Unique Entity IDK7X1VQF6K3A9[sources]
Websitecn.zmat.com[sources]
StatusActive[sources]
AddressMECHANICAL AND ELECTRICAL ZONE, YUHUAN, 317699 ZHEJIANG, CHN · Mechanical and Electrical Zone, Yuhuan Taizhou Zhejiang 317699 China · Mechanical and Electrical Zone, Yuhuan, 317699 Taizhou · Yuhuan Mechanical and Electrical Industrial Park, TAIZHOU, ZHEJIANG, 317600, China (Mainland) · Yuhuan Mechanical and Electrical Industrial Park, TAIZHOU, ZHEJIANG, China (Mainland)[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

External databases

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

PermID Open Data4,431

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: tw-shtc-e6dec6a9dcaedc38dbdb48c376c594223bcad299 · permid-5058644277 · tw-shtc-94f24f41ac4575e0f9a8c15a525efbd2f1ab5eb5 · ofac-49127 · usgsa-s4mrtl8wf

For experts: raw data explorer