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SINO MACHINERY CO., LTD

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameHUANGSHAN WANNAN MACHINERY CO., LTD. · SINO MACHINERY CO., LTD · SINO MACHINERY CO., LTD. · Sino Machinery Co Ltd · 安徽新诺精工股份有限公司[sources]
Other nameHUANGSHAN WANNAN MACHINERY CO., LTD. · SINO MACHINERY[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5086935594[sources]
Phone+865993584601[sources]
Previous nameHuangshan Wannan Machinery Co., Ltd.[sources]
Registration numbernot available[sources]
Unique Entity IDM3C7YW4JHN37 · RL4QEHGLC6G4[sources]
Websitewww.sinocnc.com.cn[sources]
StatusActive[sources]
Address51 West Right Road, Huizhou District, Anhui, Huangshan City · 51 West Right Road, Huizhou District, Anhui, Huangshan City, China · 51 West Right Road, Huizhou District, Huangshan City, China · CN · NO. 51 WEST HUANCHENG ROAD, YANSI TOWN, HUIZHOU DISTRICT, 245900 ANHUI, CHN · 4 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also SINO MACHINERY CO., LTD.)

US SAM Procurement Exclusions,

(also SINO MACHINERY CO., LTD.)

US SAM Procurement Exclusions,

(also HUANGSHAN WANNAN MACHINERY CO., LTD., HUANGSHAN WANNAN MACHINERY CO., LTD.)

US SAM Procurement Exclusions,

Relationships

Data sources

UK Companies House Disqualified Directors15,696

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,257

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

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,490

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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 Data4,645

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: ofac-46643 · usgsa-s4mrty3qq · permid-5086935594 · tw-shtc-8dc5a300c31682fe9efdb0dc80deb19a71d04435 · tw-shtc-ff0bf89c7b6efbe8bb87f90f08c461d83eb97e9d · usgsa-s4mrrkt61 · gb-fcdo-rus2145 · NK-RumaFsNwUJPG8bdyxaETS3 · gb-hmt-16533 · tw-shtc-8793d14e7140090f2ba4599e37059e742f12d654 · gb-coh-qmng7ym4ddqy-s89hhai6elsjg · usgsa-s4mrty8mz

For experts: raw data explorer