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Hangzhou Fuyang Koto Machinery Co., Ltd

Debarred entity · Sanctioned entity
Hangzhou Fuyang Koto Machinery Co., Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameHANGZHOU FUYANG KOTO MACHINERY CO., LTD · Hangzhou Fuyang Koto Machinery Co Ltd · Hangzhou Fuyang Koto Machinery Co., Ltd · Hangzhou Fuyang Koto Machinery Company Limited[sources]
Other nameHangzhou Fuyang Ketuo Machinery · Hangzhou Fuyang Koto Machinery · Hangzhou Fuyang Koto Machinery Co. · Koto Machinery · Koto Machinery Co., LTD · 1 more...[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
Registration numberK6B7YZM2UYF4[sources]
PermID5083994273[sources]
Websitekotomachinery.wixsite.com[sources]
StatusActive[sources]
AddressChina (Mainland) · NO. 19 JINGPING ROAD FUCHUN STREET, ZHEJIANG, CHN · No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou · No. 3 Hengliangting, Fuyang · No.1007, Huifeng Building, No. 3 Hengliangting Road, Fuchunjiang Street, Fuyang · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List30,555

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

United States · Office of Foreign Assets Control (OFAC)

US SAM Procurement Exclusions115,394

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

United States · General Services Administration (GSA)

US Trade Consolidated Screening List (CSL)19,392

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

External databases

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

LSEG PermID Open Data2,473

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: ofac-41123 · permid-5083994273 · ua-nabc-company-7801-hangzhou-fuyang-koto-machinery-co · ua-nazk-company-7801 · trade-csl-2b258929606788259cb89ed9433872cd81deb886578fb2e25e1b31b7 · usgsa-s4mrphrj5

For experts: raw data explorer