| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH · Shenzhen Yason General Machinery Co., Ltd. Nanchang Branch · 深圳市亚新通⽤机械有限公司南昌分公司 | [sources] | |||
| Alias | SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Phone | +8618720979173 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FR6YRFKMT295 · JVP9AJCH2TL5 | [sources] | |||
| Address | ROOM 901, BUILDING 2, CENTURY XINCHEN BUILDING, NO. 917, FENGLIN WEST STREET, NANCHANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, 33000 JIANGXI · Room 901, Building 2, Century Xinchen Building, No. 917, Fenglin West Street, Nanchang Economic and Technological Development Zone, 33000 Nanchang | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH, SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH)
(also SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH)
(also SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-s4mrty2hf · ofac-pr-c9ecea5c2362cbaf82170802503e6af24674676d · usgsa-s4mrqm571 · usgsa-s4mrty7dp · ofac-42776For experts: raw data explorer
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| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |