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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Chongqing Fagima Electromechanical Equipment Co Ltd · HYPER MACHINE TOOLS · ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD | [sources] | |||
| Other name | Hyper Machine Tools · Zhongqing Fa Jima Mechanical Equipment Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5087788085 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | E8MNS2A5N2W7 · E8PPSD73XX23 · K9YDFKFFFYG9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1701, BUILDING 30, XINGYAO TIANDI, BEIBIN SECOND ROAD, JIANGBEI DISTRICT, 400000 CHONGQING, CHN · 1701, Building 30 Chongqing 400000 China · 1701, Building 30, Xingyao Tiandi, Beibin Second Road, Jiangbei District, 400000 Chongqing · Cai Fu Da Dao 2HAO 5-7 Chongqing 401120 China · Cai Fu Da Dao 2HAO 5-7, Yu Bei Qu, 401120 Chongqing · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD, HYPER MACHINE TOOLS)
(also CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD)
(also CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-b6cb118f7e5e5227d0f4adcfea772e7b1ecdfcbf · usgsa-s4mrtxsty · ofac-pr-c2fa89afab1666f344928d9b5b15459c821687f0 · usgsa-s4mrtxstz · usgsa-s4mrtl8x8 · permid-5087788085 · tw-shtc-6e34b6d2a1ee8ec559f38b6fd68ab1ea066e0936 · ofac-49155For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cai Fu Da Dao 2HAO 5-7, Yu Bei Qu, 401120 Chongqing | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| China |