Statements: SINO MACHINERY CO., LTD

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressNo. 51 West Huancheng Road, Yansi Town, Huizhou District, 245900 Huangshanengus_ofac_sdnofac-46643
Company:addressNo. 51, Huancheng West Road, Yansi Town, Huizhou District, HUANGSHAN, ANHUI, 245900, China (Mainland)permidpermid-5086935594
LegalEntity:addressNO. 51 WEST HUANCHENG ROAD, YANSI TOWN, HUIZHOU DISTRICT, 245900 ANHUI, CHNengus_sam_exclusionsusgsa-s4mrrkt61
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 ANHUI, CHNengus_sam_exclusionsusgsa-s4mrty8mz
Company:addressNo. 8 Yifeng Road, Qiankou Village, Qiankou Town, Huizhou District, HUANGSHAN, ANHUI, China (Mainland)permidpermid-5086935594
LegalEntity:addressCNtw_shtctw-shtc-8dc5a300c31682fe9efdb0dc80deb19a71d04435
LegalEntity:addressNO. 51 WEST HUANCHENG ROAD, YANSI TOWN, HUIZHOU DISTRICT, 245900 ANHUI, CHNengus_sam_exclusionsusgsa-s4mrty3qq
LegalEntity:addressNo. 51 West Huancheng Road, Yansi Town, Huizhou District Huangshan Anhui 245900 Chinatw_shtctw-shtc-8793d14e7140090f2ba4599e37059e742f12d654
LegalEntity:addressEntityaddr-a245c13df62f292c142fbefc50bb9011200ba458enggb_hmt_sanctionsgb-hmt-16533
Organization:addressEntityaddr-0090c6e0a4460f2818fb9a31da7b7fd7248b344eengus_ofac_sdnofac-46643
LegalEntity:aliasHUANGSHAN WANNAN MACHINERY CO., LTD.tw_shtctw-shtc-8793d14e7140090f2ba4599e37059e742f12d654
LegalEntity:aliasSINO MACHINERYtw_shtctw-shtc-8dc5a300c31682fe9efdb0dc80deb19a71d04435
LegalEntity:countrycntw_shtctw-shtc-8dc5a300c31682fe9efdb0dc80deb19a71d04435
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LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrrkt61
Company:countrycnpermidpermid-5086935594
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-16533
Organization:countrycnengus_ofac_sdnofac-46643
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8mz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3qq
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt61
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16533
LegalEntity:id6bda9aad858709e43c655e75b7845a1f8330df13engus_sam_exclusionsusgsa-s4mrty8mz
Organization:id4eaa5bbec00f714595c49dc0062be79e5206f804enggb_coh_disqualifiedgb-coh-qmng7ym4ddqy-s89hhai6elsjg
LegalEntity:id369f3d0e7ad842ddc96d145b2009211185cfa1ccenggb_hmt_sanctionsgb-hmt-16533
LegalEntity:id2d082ca25276576ef19cb32dc12a07b1cfa7b356tw_shtctw-shtc-8dc5a300c31682fe9efdb0dc80deb19a71d04435
LegalEntity:id97917d7064611b861244108c2509840d14ce3ecdtw_shtctw-shtc-8793d14e7140090f2ba4599e37059e742f12d654
Organization:idfdac646e6a227930ecf0a40d899edf825bc2926cengus_ofac_sdnofac-46643
Organization:idafaba26cd9021a94fa766050a9979dd45853c9dfenggb_fcdo_sanctionsgb-fcdo-rus2145
Organization:idd0df59ff39b390a263ca3e9700f9d45cb0e1f677us_trade_cslofac-46643
LegalEntity:id35560bbd9d676dba3b0ab99a91f4874ef98a007cengus_sam_exclusionsusgsa-s4mrty3qq
LegalEntity:idb45d6eeb098f873385468c1e6ae9a35ed931c482engus_sam_exclusionsusgsa-s4mrrkt61
Company:id5576e1f258337fc8aef0e1005e4482cde8ce0325permidpermid-5086935594
Company:incorporationDate2017-08-25permidpermid-5086935594
Organization:incorporationDate2017-08-25engus_ofac_sdnofac-46643
Company:jurisdictioncnpermidpermid-5086935594
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16533
Organization:nameSINO MACHINERY CO., LTD.engus_ofac_sdnofac-46643
Organization:nameSINO MACHINERY CO., LTDenggb_fcdo_sanctionsgb-fcdo-rus2145
Organization:nameSINO MACHINERY CO., LTD.us_trade_cslofac-46643
LegalEntity:nameSINO MACHINERY CO., LTD.tw_shtctw-shtc-8793d14e7140090f2ba4599e37059e742f12d654
LegalEntity:nameHUANGSHAN WANNAN MACHINERY CO., LTD.engus_sam_exclusionsusgsa-s4mrty3qq
LegalEntity:name安徽新诺精工股份有限公司tw_shtctw-shtc-8793d14e7140090f2ba4599e37059e742f12d654
LegalEntity:nameSINO MACHINERY CO., LTD.tw_shtctw-shtc-8dc5a300c31682fe9efdb0dc80deb19a71d04435
LegalEntity:nameHUANGSHAN WANNAN MACHINERY CO., LTD.engus_sam_exclusionsusgsa-s4mrty8mz
Organization:nameSINO MACHINERY CO., LTDenggb_coh_disqualifiedgb-coh-qmng7ym4ddqy-s89hhai6elsjg
LegalEntity:nameSINO MACHINERY CO., LTDenggb_hmt_sanctionsgb-hmt-16533
LegalEntity:nameSINO MACHINERY CO., LTD.engus_sam_exclusionsusgsa-s4mrrkt61
Company:nameSino Machinery Co Ltdpermidpermid-5086935594
Organization:name安徽新诺精工股份有限公司zhous_ofac_sdnofac-46643
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
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2145
LegalEntity:notes(also SINO MACHINERY CO., LTD.)engus_sam_exclusionsusgsa-s4mrty8mz
Company:permId5086935594permidpermid-5086935594
Company:phone+865993584601permidpermid-5086935594
Organization:previousNameHuangshan Wannan Machinery Co., Ltd.engus_ofac_sdnofac-46643
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46643
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16533
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2145
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_QmNg7ym4DdQy-s89hhaI6elSjgenggb_coh_disqualifiedgb-coh-qmng7ym4ddqy-s89hhai6elsjg
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46643engus_ofac_sdnofac-46643
Company:sourceUrl https://permid.org/1-5086935594permidpermid-5086935594
Company:statusActivepermidpermid-5086935594
Organization:topicssanctionengus_ofac_sdnofac-46643
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-qmng7ym4ddqy-s89hhai6elsjg
Organization:topicssanctionus_trade_cslofac-46643
LegalEntity:topicsexport.controltw_shtctw-shtc-8793d14e7140090f2ba4599e37059e742f12d654
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3qq
LegalEntity:topicsexport.controltw_shtctw-shtc-8dc5a300c31682fe9efdb0dc80deb19a71d04435
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LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16533
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8mz
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2145
LegalEntity:uniqueEntityIdM3C7YW4JHN37engus_sam_exclusionsusgsa-s4mrty3qq
LegalEntity:uniqueEntityIdM3C7YW4JHN37engus_sam_exclusionsusgsa-s4mrty8mz
LegalEntity:uniqueEntityIdRL4QEHGLC6G4engus_sam_exclusionsusgsa-s4mrrkt61
LegalEntity:website http://www.sinocnc.com.cn/enggb_hmt_sanctionsgb-hmt-16533
Company:website http://www.sinocnc.com.cn/permidpermid-5086935594
Organization:website http://www.sinocnc.com.cn/engus_ofac_sdnofac-46643
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