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YASON GENERAL MACHINERY CO., LTD.

Sanctioned entity

YASON GENERAL MACHINERY CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Shenzhen Yason General Machinery Co Ltd · YASON GENERAL MACHINERY CO., LTD. · 亚新通用机械有限公司				[sources]
Other name	SHENZHEN YASON GENERAL MACHINERY CO., LTD. · YASON GENERAL MACHINERY MANUFACTURING CO., LTD. · 深圳市亚新通用机械有限公司				[sources]
Incorporation date	2011-11-30				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
E-Mail	jelly-yason@outlook.com · worldyason@live.com				[sources]
ID Number	`91440300586742510R`				[sources]
PermID	`5086570801`				[sources]
Phone	+8618170079734 · +8675536528786				[sources]
Website	www.medpacking.com · www.ytkmachine.com · www.ytkpack.com				[sources]
Status	Active				[sources]
Address	301A, Fl. 3, No. 17 III of Xinxiang Industrial Park, Xinhe Street New and Emerging Industrial Area (A), Fuhai Street, Baoan District, 518000 Shenzhen · China (Mainland) · Floor 3, Bldg 1, (Zone A) Zone 3, Xinhe Xinxing Ind. Zone, Fuyong Street, Baoan Dist., Shenzhen · No 188-23, Xiangming RD, Fengcheng Town, Anxi County, Quanzhou				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-01	First seen	2023-05-30

Relationships

Address
Full address	Country
301A, Fl. 3, No. 17 III of Xinxiang Industrial Park, Xinhe Street New and Emerging Industrial Area (A), Fuhai Street, Baoan District, 518000 Shenzhen	China
Floor 3, Bldg 1, (Zone A) Zone 3, Xinhe Xinxing Ind. Zone, Fuyong Street, Baoan Dist., Shenzhen	China
No 188-23, Xiangming RD, Fengcheng Town, Anxi County, Quanzhou	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5086570801 · ofac-41379

For experts: raw data explorer

Factsheet Data sources

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