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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANYANG CNC FORGING EQUIPMENT CO LTD · ANYANG FORGING PRESS NUMERICAL · Anyang Forging Press Numerical Control Equipment Co Ltd · 安阳锻压数控设备有限公司 | [sources] | |||
| Other name | Anyang Cnc Forging Equipment Co Ltd · Anyang Forging Press Numerical · 安阳锻压数控设备有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 836800E2DIHCT2JVR956 | [sources] | |||
| PermID | 5083652188 | [sources] | |||
| Phone | +863723389600 | [sources] | |||
| Registration number | 914105006634036367 | [sources] | |||
| Unique Entity ID | DVSSSUYYDLV3 · DVV4CFAT5QX3 · HW4DFAJ8GVB4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | NORTH ROAD, WEST SECTION OF CHANGJIANG AVENUE, HIGH-TECH ZONE, 455000 HENAN, CHN · No. 26 Changjiang Avenue, ANYANG, HENAN, 455000, China (Mainland) · North Road Anyang Henan 455000 China · North Road, West Section of Changjiang Avenue, High-tech Zone, 455000 Anyang · North of the west section of Changjiang Avenue, High-tech Zone, ANYANG, HENAN, China (Mainland) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD)
(also ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD)
(also ANYANG CNC FORGING EQUIPMENT CO LTD, ANYANG FORGING PRESS NUMERICAL)
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
tw-shtc-0297ca3391f3a1d2ecb3572b4814189d0d47222f · usgsa-s4mrtl54r · usgsa-s4mrtxspb · usgsa-s4mrtxsp9 · lei-836800E2DIHCT2JVR956 · ofac-48809 · tw-shtc-48769e2ad2405e3031e40ba57b24befbf87ab6f1For 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 | |
| North Road, West Section of Changjiang Avenue, High-tech Zone, 455000 Anyang | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |