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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HANGZHOU FUYANG KOTO MACHINERY · HANGZHOU FUYANG KOTO MACHINERY CO. · Hanghzou Fuyang Koto Machinery Co., Ltd. · Hangzhou Fuyang Koto Machinery Co Ltd · Hangzhou Fuyang Koto Machinery Co., Ltd · | [sources] | |||
| Alias | Hangzhou Fuyang Ketuo Machinery · Hangzhou Fuyang Koto Machinery · Hangzhou Fuyang Koto Machinery Co. · Koto Machinery · Koto Machinery Co., LTD · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5083994273 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HXWUYM6AWCV9 · HXY2F6VY44T3 · HXYKFN6JTHF3 · HXZYRGY22RM3 · K6B7YZM2UYF4 | [sources] | |||
| Website | kotomachinery.wixsite.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · NO. 19 JINGPING ROAD FUCHUN STREET, ZHEJIANG · No. 19 Jingping Road Fuchun Street Fuyang Hangzhou Zhejiang China · No. 19 Jingping Road Fuchun Street, Zhejiang · No. 3 Hengliangting Fuyang Zhejiang CN · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HANGZHOU FUYANG KOTO MACHINERY CO., LTD)
(also HANGZHOU FUYANG KOTO MACHINERY CO., LTD)
(also HANGZHOU FUYANG KOTO MACHINERY CO., LTD)
(also HANGZHOU FUYANG KOTO MACHINERY CO., LTD)
(also KOTO MACHINERY CO., LTD, KOTO MACHINRY CO., LTD, HANGZHOU FUYANG KOTO MACHINERY, HANGZHOU FUYANG KOTO MACHINERY CO., KOTO MACHINERY CO., LTD, KOTO MACHINRY CO., LTD, HANGZHOU FUYANG KOTO MACHINERY, HANGZHOU FUYANG KOTO MACHINERY CO.)
(also HANGZHOU FUYANG KOTO MACHINERY CO., LTD)
(also HANGZHOU FUYANG KOTO MACHINERY CO., LTD)
(also HANGZHOU FUYANG KOTO MACHINERY CO., LTD)
(also HANGZHOU FUYANG KOTO MACHINERY CO., LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-1b902985eff2a9a4a819571b4b82184fc79d4194 · usgsa-s4mrty6zy · usgsa-s4mrty6zx · usgsa-s4mrty22r · permid-5083994273 · tw-shtc-4d4bbe269e37e854da8461ea31c952735513c5aa · usgsa-s4mrty6zz · usgsa-s4mrty22q · ofac-pr-669b95c8d34346aba29b4237d9397decf17bd24d · ofac-pr-f6ea6549b733b59cfd6a9b89b8b8d96a36a0f39b · jp-eul-573c62fbfafffb58a772c9bc4a777043675a3fa5 · usgsa-s4mrty22n · trade-csl-2b258929606788259cb89ed9433872cd81deb886578fb2e25e1b31b7 · ofac-41123 · usgsa-s4mrphrj5 · usgsa-s4mrty700 · jp-eul-16c237cdd811666ad9dc7255dccade4cb64bef7f · usgsa-s4mrty22p · tw-shtc-5eecebf0a3cf6aa7b734efadd8fb24412ea10f72For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-XSbecu6orwBa6ZHG7xUQcZ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No.3 hengliangting, Zhejiang Province | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Multinational Network Supporting Iran’s UAV and Military Aircraft Production | ||
| Treasury Targets Iran’s International UAV Procurement Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No. 19 Jingping Road Fuchun Street, Zhejiang | China |