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ANYANG CNC FORGING EQUIPMENT CO LTD

Export controlled · Sanctioned entity
TypeCompany[sources]
NameANYANG 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 nameAnyang 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]
JurisdictionChina[sources]
CountryChina[sources]
LEI836800E2DIHCT2JVR956[sources]
PermID5083652188[sources]
Phone+863723389600[sources]
Registration number914105006634036367[sources]
Unique Entity IDDVSSSUYYDLV3 · DVV4CFAT5QX3 · HW4DFAJ8GVB4[sources]
StatusActive[sources]
AddressNORTH 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) · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD)

US SAM Procurement Exclusions,

(also ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD)

US SAM Procurement Exclusions,

(also ANYANG CNC FORGING EQUIPMENT CO LTD, ANYANG FORGING PRESS NUMERICAL)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

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

US SAM Procurement Exclusions105,480

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

United States · GSA

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

External databases

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

PermID Open Data4,797

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

Legal Entity Identifier (LEI) Reference Data272,927

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ofac-48809 · usgsa-s4mrtxspb · usgsa-s4mrtxsp9 · tw-shtc-0297ca3391f3a1d2ecb3572b4814189d0d47222f · tw-shtc-48769e2ad2405e3031e40ba57b24befbf87ab6f1 · lei-836800E2DIHCT2JVR956 · usgsa-s4mrtl54r

For experts: raw data explorer