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GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameChinese: 通用技术集团大连机床进出口有限公司 · GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD · GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD · General Technology Group Dalian Machine Tool Import & Export Co Ltd · General Technology Group Dalian Machine Tool Import and Export Co., Ltd. · 2 more...[sources]
AliasGeneral Technology Group Dalian Machine Tool Import and Export Co Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu«Importno-eksportna kompaniia Dalianskoho verstatobudivnoho zavodu hrupy General Technology» · 通用技术集团大连机床进出口有限公司[sources]
Incorporation date[sources]
Legal formsociété à responsabilité limitée[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5090594400[sources]
Phone+8641187549888[sources]
Registration number91210242MA10F 83Х1К · 91210242MA10F83X1K[sources]
Unique Entity IDFRU5LHT5H9C4 · Q7MLXR4EHGL8[sources]
USCC91210242MA10F83X1K[sources]
StatusActive[sources]
AddressEast District 1, No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, DALIAN, LIAONING, China (Mainland) · NO. 100, LIAOHE EAST ROAD, 11600 DALIAN · No. 100, Liaohe East Road Dalian 116000 China · No. 100, Liaohe East Road, 116000 Dalian · No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, China · 4 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

General Technology Group Dalian Machine Tool Import and Export Co., Ltd. is a Chinese company involved in the industrial sector.

— Belgian Financial Sanctions,

91210242MA10F 83Х1К (regnumber-Registration Number) (Unified socialcredit code)

— Belgian Financial Sanctions,

Unified social credit code: 91210242MA10F83X1K

— Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company

— Swiss SECO Sanctions/Embargoes,

General Technology Group Dalian Machine Tool Import and Export Co., Ltd. is a Chinese company involved in the industrial sector. It acts as an intermediary for General Technology Group Dalian Machine Tool Co., Ltd., which, through the Stanko Group of companies, exports machine tools on the Russian market, including for use by the Russian military and industrial complex. Therefore, General Technology Group Dalian Machine Tool Co., Import and Export Co., Ltd. is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

— Swiss SECO Sanctions/Embargoes,

General Technology Group Dalian Machine Tool Import and Export Co., Ltd. is a Chinese company involved in the industrial sector.

— EU Financial Sanctions Files (FSF),

General Technology Group Dalian Machine Tool Import and Export Co., Ltd. est une société chinoise active dans le secteur industriel. Elle agit en tant qu'intermédiaire pour General Technology Group Dalian Machine Tool Co., Ltd., qui, par l'intermédiaire du groupe de sociétés Stanko, exporte des machines-outils sur le marché russe, y compris à des fins d'utilisation par le complexe militaire et industriel de la Russie. Par conséquent, General Technology Group Dalian Machine Tool Co., Import and Export Co., Ltd. apporte un soutien au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d'équipements et de technologies militaires.

— French National Asset Freezing System,

Adresse: No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province – East District 1, République populaire de Chine Type d'entité: société à responsabilité limitée Date d'enregistrement: 19/06/2020 Code de crédit social unifié: 91210242MA10F83X1K

— Monaco National Fund Freezing List,

(also GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD)

— US SAM Procurement Exclusions,

(also GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD)

— US SAM Procurement Exclusions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,979

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,470

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

Switzerland · SECO

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,483

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

United States · GSA

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Taiwan Strategic High-Tech Commodities Entity List9,973

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

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,804

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 Data5,078

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: eu-oj-7a7ca24f541b677dc4d46391171bd4b6d6887572 · permid-5090594400 · eu-fsf-eu-13106-1 · tw-shtc-7aa6397284f626f8fd71b13fc2850b69cd23c55a · usgsa-s4mrtln9d · ofac-50425 · tw-shtc-6ab6da2a24994549fd2fce2be430270713f7f04e · ua-nsdc-31899-tovaristvo-z-obmezenou-vidpovidalnistu-importno-eksportna-kompania-dalanskogo-verstatobudivnogo-zavodu-grupi-general-technology · ch-seco-93165 · usgsa-s4mrtxtj9 · fr-ga-8119 · mc-freezes-f1aafb71aeb9fe4b833feeaa47bf2265658f6b82 · be-fod-e6b7d6d2b50e908dbe653cf8128fb4c075eb4155

For experts: raw data explorer

FactsheetDescriptionsData sources
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