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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HANGZHOU FUYANG KOTO MACHINERY · HANGZHOU FUYANG KOTO MACHINERY CO. · Hangzhou Fuyang Koto Machinery Co Ltd · Hangzhou Fuyang Koto Machinery Co., Ltd · Hangzhou Fuyang Koto Machinery Company Limited · | [sources] | |||
| Other name | HANGZHOU FUYANG KOTO MACHINERY CO., LTD · Hangzhou Fuyang Ketuo Machinery · Hangzhou Fuyang Koto Machinery · Hangzhou Fuyang Koto Machinery Co. · Koto Machinery · | [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, CHN · No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou · No. 3 Hengliangting, Fuyang · No.1007, Huifeng Building, No. 3 Hengliangting Road, Fuchunjiang Street, Fuyang · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
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
usgsa-s4mrty700 · ofac-41123 · usgsa-s4mrty6zy · usgsa-s4mrphrj5 · usgsa-s4mrty22r · NK-9yR5y4XsZKk2GPTUDjAQiC · NK-GQUsac2q8pjUChCqGtytow · usgsa-s4mrty6zz · NK-QmcK2HQpG59e9iWkPbPQod · jp-eul-573c62fbfafffb58a772c9bc4a777043675a3fa5 · usgsa-s4mrty6zx · usgsa-s4mrty22q · permid-5083994273 · usgsa-s4mrty22p · trade-csl-2b258929606788259cb89ed9433872cd81deb886578fb2e25e1b31b7 · usgsa-s4mrty22n · NK-Cb5oDtDRaoe8DiwnDysjadFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| No.3 hengliangting, Fuyang City | China | |
| No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou · No. 19 Jingping Road, Fuchun Street, Fuyang Hangzhou | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company Disqualified · Sanctioned entity | Providing support to | - | - | |