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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dalian Xin Peng Hai M And E Equipment Co Ltd · Dalian Xin Peng Hai M&E Equipment Co Ltd · Dalian Xinpenghai Electromechanical Equipment Co LTD · Dalian Xinpenghai Electromechanical Equipment Co Ltd · Dalian Xinpenghai Mechanical & Electrical Equipment Co Ltd · | [sources] | |||
| Alias | Dalian Ksinpehkhai Elektromekhanikal Ekvipment Ko Ltd · Dalian Xin Peng Hai M and E Equipment Co Ltd · Dalian Xin Peng Hai M&E Equipment Co Ltd · Dalian Xinpenghai Mechanical & Electrical Equipment Co Ltd · Dalian Xinpenghai Mechanical and Electrical Equipment Co Ltd · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5091678246 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 91210211MA0YA7XW3Q | [sources] | |||
| Unique Entity ID | QPA2MK5J6MQ4 · QPAQU6LQN6G7 · QPCCXTL4SCN7 · QPD7P8J9AQT3 · ZGQWEUAY5EZ7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | NO. 5, 1ST FLOOR, NO. 294, HUALE STREET, ZHONGSHAN, LIAONING · No. 5, 1st Floor, No. 294, Huale Street, Zhongshan Dalian Liaoning China · No. 5, 1st Floor, No. 294, Huale Street, Zhongshan District, DALIAN, LIAONING, 116000, China (Mainland) · No. 5, 1st Floor, No. 294, Huale Street, Zhongshan District, DALIAN, LIAONING, China (Mainland) · No. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Dalian, Liaoning, China · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD)
(also DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD)
(also DALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTD, DALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTD, DALIAN XIN PENG HAI M&E EQUIPMENT CO LTD, DALIAN XIN PENG HAI M AND E EQUIPMENT CO LTD)
(also DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD)
(also DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mrvjrt9 · tw-shtc-6a9863c51b088f1cf262bffe0ed3924120420bd0 · usgsa-s4mrvljbk · usgsa-s4mrvljbh · ofac-52239 · ua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd · permid-5091678246 · tw-shtc-f7bbc5158d09e4988a6ce65fe9dec463d16d4ad6 · usgsa-s4mrvljbj · usgsa-s4mrvljblFor 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 | |
| No. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Liaoning | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |