Search OpenSanctions

SINO MACHINERY CO., LTD.

Sanctioned entity

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

Type	Company				[sources]
Name	SINO MACHINERY CO., LTD · SINO MACHINERY CO., LTD. · Sino Machinery Co Ltd · КИТАЙСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ, ЛТД. · КИТАЙСЬКА МАШИНОБУДІВНА КОМПАНІЯ, ЛТД. · 1 more...				[sources]
Incorporation date	2017-08-25				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`91341000MA2NY77U6X`				[sources]
INN	`91341000MA2NY77U6X`				[sources]
PermID	`5086935594`				[sources]
Phone	+865593584598				[sources]
Previous name	Huangshan Wannan Machinery Co., Ltd.				[sources]
Website	www.sinocnc.com.cn				[sources]
Status	Active				[sources]
Address	No. 51 West Huancheng Road, Yansi Town, Huizhou District, 245900 Huangshan · No. 51, Huancheng West Road, Yansi Town, Huizhou District, HUANGSHAN, ANHUI, 245900, China (Mainland) · No. 51, Huancheng West Road, Yansi Town, Huizhou District, HUANGSHAN, ANHUI, China (Mainland) · № 51 West Huancheng Road, Yansi Town, Huizhou District, Huangshan, Anhui 245900, China				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-30	First seen	2023-12-12

Relationships

Address
Full address	Country
No. 51 West Huancheng Road, Yansi Town, Huizhou District, 245900 Huangshan	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 Data2,451

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: ua-nazk-company-11919 · permid-5086935594 · ofac-46643

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk