Statements: SINO MACHINERY CO., LTD

Canonical ID: NK-hiReF5ePNTXxQQ3bH65hXz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Company:addressNo. 8 Yifeng Road, Qiankou Village, Qiankou Town, Huizhou District, HUANGSHAN, ANHUI, China (Mainland)permidpermid-5086935594
LegalEntity:addressNO. 51 WEST HUANCHENG ROAD, YANSI TOWN, HUIZHOU DISTRICT, 245900 ANHUIengus_sam_exclusionsusgsa-s4mrty8mz
Organization:addressNo. 51 West Huancheng Road, Yansi Town, Huizhou District, 245900 Anhuiengus_ofac_sdnofac-46643
LegalEntity:address51 West Right Road, Huizhou District, Anhui, Huangshan Cityenggb_hmt_sanctionsgb-hmt-16533
LegalEntity:addressNO. 51 WEST HUANCHENG ROAD, YANSI TOWN, HUIZHOU DISTRICT, 245900 ANHUIengus_sam_exclusionsusgsa-s4mrrkt61
LegalEntity:addressNo. 51 West Huancheng Road, Yansi Town, Huizhou District Huangshan Anhui 245900 Chinatw_shtctw-shtc-8793d14e7140090f2ba4599e37059e742f12d654
Organization:address51 West Right Road Huizhou District, Anhui, Huangshan City, Chinaenggb_coh_disqualifiedgb-coh-qmng7ym4ddqy-s89hhai6elsjg
Organization:address51 West Right Road, Huizhou District, Huangshan City, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2145
Company:addressNo. 51, Huancheng West Road, Yansi Town, Huizhou District, HUANGSHAN, ANHUI, 245900, China (Mainland)permidpermid-5086935594
LegalEntity:addressEntityaddr-a245c13df62f292c142fbefc50bb9011200ba458gb_hmt_sanctionsgb-hmt-16533
Organization:addressEntityaddr-e6f735d6ad6cb9e13a76be57a87964f84b93adc2us_ofac_sdnofac-46643
LegalEntity:aliasSINO MACHINERYtw_shtctw-shtc-8dc5a300c31682fe9efdb0dc80deb19a71d04435
LegalEntity:aliasHUANGSHAN WANNAN MACHINERY CO., LTD.tw_shtctw-shtc-8793d14e7140090f2ba4599e37059e742f12d654
LegalEntity:alias安徽新诺精工股份有限公司zhotw_shtctw-shtc-8793d14e7140090f2ba4599e37059e742f12d654
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Company:countrycnpermidpermid-5086935594
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LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3qq
LegalEntity:createdAt2024-06-13gb_hmt_sanctionsgb-hmt-16533
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LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt61
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Company:id79261c61309cbf9ea5e7d081951df4f3f4918166ext_us_ofac_press_releasesofac-pr-51bd3e155ebba2f7321cdf404bfc02150a9ef6e7
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LegalEntity:id5d07b4de6a4da4c68e0db4d7ebadeba00d7b52cfgb_hmt_sanctionsgb-hmt-16533
LegalEntity:id490e035d7e88ecb41dcc1e398863d08208b2f77bus_sam_exclusionsusgsa-s4mrrkt61
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Organization:idd0df59ff39b390a263ca3e9700f9d45cb0e1f677us_trade_cslofac-46643
Company:id5576e1f258337fc8aef0e1005e4482cde8ce0325permidpermid-5086935594
Organization:id4c860d87f7bdf9d3feaa85506da3727e14d6c39dus_ofac_sdnofac-46643
Organization:incorporationDate2017-08-25us_ofac_sdnofac-46643
Company:incorporationDate2017-08-25permidpermid-5086935594
Company:jurisdictioncnpermidpermid-5086935594
LegalEntity:modifiedAt2024-06-13gb_hmt_sanctionsgb-hmt-16533
Organization:nameSINO MACHINERY CO., LTDenggb_coh_disqualifiedgb-coh-qmng7ym4ddqy-s89hhai6elsjg
LegalEntity:nameSINO MACHINERY CO., LTD.engus_sam_exclusionsusgsa-s4mrrkt61
LegalEntity:nameSINO MACHINERY CO., LTD.tw_shtctw-shtc-8dc5a300c31682fe9efdb0dc80deb19a71d04435
LegalEntity:nameSINO MACHINERY CO., LTD.tw_shtctw-shtc-8793d14e7140090f2ba4599e37059e742f12d654
Organization:name安徽新诺精工股份有限公司zhous_ofac_sdnofac-46643
Organization:nameSINO MACHINERY CO., LTD.engus_ofac_sdnofac-46643
LegalEntity:nameHUANGSHAN WANNAN MACHINERY CO., LTD.engus_sam_exclusionsusgsa-s4mrty3qq
LegalEntity:nameHUANGSHAN WANNAN MACHINERY CO., LTD.engus_sam_exclusionsusgsa-s4mrty8mz
Company:nameSino Machinery Co Ltdpermidpermid-5086935594
Organization:nameSINO MACHINERY CO., LTDenggb_fcdo_sanctionsgb-fcdo-rus2145
Organization:nameSINO MACHINERY CO., LTD.us_trade_cslofac-46643
Company:nameSINO Machinery Co., Ltd.engext_us_ofac_press_releasesofac-pr-51bd3e155ebba2f7321cdf404bfc02150a9ef6e7
LegalEntity:nameSINO MACHINERY CO., LTDenggb_hmt_sanctionsgb-hmt-16533
LegalEntity:notes(also HUANGSHAN WANNAN MACHINERY CO., LTD., HUANGSHAN WANNAN MACHINERY CO., LTD.)engus_sam_exclusionsusgsa-s4mrrkt61
LegalEntity:notes(also SINO MACHINERY CO., LTD.)engus_sam_exclusionsusgsa-s4mrty3qq
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qmng7ym4ddqy-s89hhai6elsjg
LegalEntity:notes(also SINO MACHINERY CO., LTD.)engus_sam_exclusionsusgsa-s4mrty8mz
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2145
Company:permId5086935594permidpermid-5086935594
Company:phone+865993584601permidpermid-5086935594
Organization:previousNameHuangshan Wannan Machinery Co., Ltd.engus_ofac_sdnofac-46643
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46643
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2145
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16533
Company:sourceUrl https://permid.org/1-5086935594permidpermid-5086935594
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46643us_ofac_sdnofac-46643
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_QmNg7ym4DdQy-s89hhaI6elSjggb_coh_disqualifiedgb-coh-qmng7ym4ddqy-s89hhai6elsjg
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978ext_us_ofac_press_releasesofac-pr-51bd3e155ebba2f7321cdf404bfc02150a9ef6e7
Company:statusActivepermidpermid-5086935594
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Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2145
Organization:topicssanctionus_trade_cslofac-46643
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Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-qmng7ym4ddqy-s89hhai6elsjg
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Organization:topicssanctionus_ofac_sdnofac-46643
LegalEntity:uniqueEntityIdM3C7YW4JHN37engus_sam_exclusionsusgsa-s4mrty8mz
LegalEntity:uniqueEntityIdM3C7YW4JHN37engus_sam_exclusionsusgsa-s4mrty3qq
LegalEntity:uniqueEntityIdRL4QEHGLC6G4engus_sam_exclusionsusgsa-s4mrrkt61
Organization:website http://www.sinocnc.com.cn/gb_fcdo_sanctionsgb-fcdo-rus2145
Company:website http://www.sinocnc.com.cn/permidpermid-5086935594
Organization:website http://www.sinocnc.com.cn/us_ofac_sdnofac-46643
LegalEntity:website http://www.sinocnc.com.cn/gb_hmt_sanctionsgb-hmt-16533
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