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大连鑫鹏海机电设备有限公司

Export controlled · Sanctioned entity
TypeCompany[sources]
NameDalian 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 Mechanical & Electrical Equipment Co Ltd · Dalian Xinpenghai Mechanical And Electrical Equipment Co Ltd · 2 more...[sources]
Other nameDalian 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]
JurisdictionChina[sources]
CountryChina[sources]
PermID5091678246[sources]
Registration numbernot available[sources]
Tax Number91210211MA0YA7XW3Q[sources]
Unique Entity IDQPA2MK5J6MQ4 · QPAQU6LQN6G7 · QPCCXTL4SCN7 · QPD7P8J9AQT3 · ZGQWEUAY5EZ7[sources]
StatusActive[sources]
AddressNO. 5, 1ST FLOOR, NO. 294, HUALE STREET, ZHONGSHAN, LIAONING, CHN · No. 5, 1st Floor, No. 294, Huale Street 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD)

— US SAM Procurement Exclusions,

(also DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(also DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD)

— US SAM Procurement Exclusions,

(also DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,853

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

United States of America · GSA

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 OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

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

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,433

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: ofac-52239 · usgsa-s4mrvljbk · usgsa-s4mrvljbh · usgsa-s4mrvljbl · usgsa-s4mrvljbj · tw-shtc-f7bbc5158d09e4988a6ce65fe9dec463d16d4ad6 · tw-shtc-6a9863c51b088f1cf262bffe0ed3924120420bd0 · NK-ABCEemJ6YW2JKdJgUT4ow4 · ua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd · permid-5091678246 · usgsa-s4mrvjrt9

For experts: raw data explorer

FactsheetDescriptionsData sources
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