Search OpenSanctions

Advanced

HYPER MACHINE TOOLS

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameChongqing Fagima Electromechanical Equipment Co Ltd · HYPER MACHINE TOOLS · ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD[sources]
AliasHyper Machine Tools · Zhongqing Fa Jima Mechanical Equipment Co Ltd[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5087788085[sources]
Registration numbernot available[sources]
Unique Entity IDE8MNS2A5N2W7 · E8PPSD73XX23 · K9YDFKFFFYG9[sources]
StatusActive[sources]
Address1701, BUILDING 30, XINGYAO TIANDI, BEIBIN SECOND ROAD, JIANGBEI DISTRICT, 400000 CHONGQING · 1701, Building 30, Xingyao Tiandi, Beibin Second Road, Jiangbei District Chongqing 400000 China · 1701, Building 30, Xingyao Tiandi, Beibin Second Road, Jiangbei District, 400000 Chongqing · Cai Fu Da Dao 2HAO 5-7, Yu Bei Qu Chongqing 401120 China · Cai Fu Da Dao 2HAO 5-7, Yu Bei Qu, 401120 Chongqing · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD, HYPER MACHINE TOOLS)

US SAM Procurement Exclusions,

(also CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD)

US SAM Procurement Exclusions,

(also CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US Trade Consolidated Screening List (CSL)23,486

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,033

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


Source data IDs: tw-shtc-b6cb118f7e5e5227d0f4adcfea772e7b1ecdfcbf · permid-5087788085 · usgsa-s4mrtxsty · usgsa-s4mrtl8x8 · usgsa-s4mrtxstz · ofac-49155 · tw-shtc-6e34b6d2a1ee8ec559f38b6fd68ab1ea066e0936

For experts: raw data explorer