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ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD

Export controlled · Sanctioned entity

ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD is subject to sanctions. See the individual program listings below.

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	2017-12-29				[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 · 2 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-06-12

Descriptions

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

— US SAM Procurement Exclusions, 2025-07-23

(also CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
Cai Fu Da Dao 2HAO 5-7, Yu Bei Qu, 401120 Chongqing	China

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Data sources

US SAM Procurement Exclusions105,493

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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 OFAC Specially Designated Nationals (SDN) List35,333

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

United States · OFAC

External databases

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

PermID Open Data4,834

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 Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-c2fa89afab1666f344928d9b5b15459c821687f0 · usgsa-s4mrtxstz · permid-5087788085 · usgsa-s4mrtl8x8 · tw-shtc-6e34b6d2a1ee8ec559f38b6fd68ab1ea066e0936 · ofac-49155 · usgsa-s4mrtxsty · tw-shtc-b6cb118f7e5e5227d0f4adcfea772e7b1ecdfcbf

For experts: raw data explorer

Factsheet Descriptions Data sources

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