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HYPER MACHINE TOOLS

Export controlled · Sanctioned entity
TypeCompany[sources]
NameChongqing Fagima Electromechanical Equipment Co Ltd · HYPER MACHINE TOOLS · ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD[sources]
Other nameHyper 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, 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 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 Exclusions105,758

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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

External databases

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

PermID Open Data4,432

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting