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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HUANGSHAN 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 name | HUANGSHAN WANNAN MACHINERY CO., LTD. · SINO MACHINERY | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5086935594 | [sources] | |||
| Phone | +865993584601 | [sources] | |||
| Previous name | Huangshan Wannan Machinery Co., Ltd. | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | M3C7YW4JHN37 · RL4QEHGLC6G4 | [sources] | |||
| Website | www.sinocnc.com.cn | [sources] | |||
| Status | Active | [sources] | |||
| Address | 51 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 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also SINO MACHINERY CO., LTD.)
(also SINO MACHINERY CO., LTD.)
(also HUANGSHAN WANNAN MACHINERY CO., LTD., HUANGSHAN WANNAN MACHINERY CO., LTD.)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
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
The record has been enriched with data from the following external databases:
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
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-s4mrty8mzFor 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 | |
| No. 51 West Huancheng Road, Yansi Town, Huizhou District, 245900 Huangshan | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 51 West Right Road, Huizhou District, Anhui, Huangshan City | China |