Statements: SINO MACHINERY CO., LTD

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressCNtw_shtctw-shtc-8dc5a300c31682fe9efdb0dc80deb19a71d04435
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
LegalEntity:addressNO. 51 WEST HUANCHENG ROAD, YANSI TOWN, HUIZHOU DISTRICT, 245900 ANHUIengus_sam_exclusionsusgsa-s4mrty3qq
LegalEntity:addressNO. 51 WEST HUANCHENG ROAD, YANSI TOWN, HUIZHOU DISTRICT, 245900 ANHUIengus_sam_exclusionsusgsa-s4mrty8mz
LegalEntity:addressNO. 51 WEST HUANCHENG ROAD, YANSI TOWN, HUIZHOU DISTRICT, 245900 ANHUIengus_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 Huangshan Anhui 245900 Chinatw_shtctw-shtc-8793d14e7140090f2ba4599e37059e742f12d654
Company:addressNo. 8 Yifeng Road, Qiankou Village, Qiankou Town, Huizhou District, HUANGSHAN, ANHUI, China (Mainland)permidpermid-5086935594
Organization:addressEntityaddr-0090c6e0a4460f2818fb9a31da7b7fd7248b344eengus_ofac_sdnofac-46643
LegalEntity:addressEntityaddr-a245c13df62f292c142fbefc50bb9011200ba458enggb_hmt_sanctionsgb-hmt-16533
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
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrrkt61
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty8mz
Organization:countrycnengus_ofac_sdnofac-46643
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LegalEntity:countrycntw_shtctw-shtc-8dc5a300c31682fe9efdb0dc80deb19a71d04435
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LegalEntity:countrycntw_shtctw-shtc-8793d14e7140090f2ba4599e37059e742f12d654
Company:countrycnpermidpermid-5086935594
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-rus2145
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16533
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3qq
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt61
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8mz
Organization:ide1cc0b0271eb1a9091f82926528cb779e3cb9fa9enggb_coh_disqualifiedgb-coh-qmng7ym4ddqy-s89hhai6elsjg
Company:id5576e1f258337fc8aef0e1005e4482cde8ce0325permidpermid-5086935594
Company:id1d3140dc24a7f357ba564fd3b4f464a67736299eext_us_ofac_press_releasesofac-pr-51bd3e155ebba2f7321cdf404bfc02150a9ef6e7
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LegalEntity:id369f3d0e7ad842ddc96d145b2009211185cfa1ccenggb_hmt_sanctionsgb-hmt-16533
Organization:idfdac646e6a227930ecf0a40d899edf825bc2926cengus_ofac_sdnofac-46643
Organization:id8c093bda15b6dccb3a7cfa10d77b04e8c28deea1us_trade_cslofac-46643
LegalEntity:idab38000bff3d4aef3cda670af5dc508ef4969848engus_sam_exclusionsusgsa-s4mrrkt61
Organization:idafaba26cd9021a94fa766050a9979dd45853c9dfenggb_fcdo_sanctionsgb-fcdo-rus2145
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LegalEntity:idcfb770235f888b6c380fd3905919a1629f06a995engus_sam_exclusionsusgsa-s4mrty3qq
LegalEntity:id00afff608d2da04a15a5308cebbb34ce05578b6dengus_sam_exclusionsusgsa-s4mrty8mz
Company:incorporationDate2017-08-25permidpermid-5086935594
Organization:incorporationDate2017-08-25engus_ofac_sdnofac-46643
Company:jurisdictioncnpermidpermid-5086935594
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16533
Company:nameSino Machinery Co Ltdpermidpermid-5086935594
LegalEntity:nameSINO MACHINERY CO., LTDenggb_hmt_sanctionsgb-hmt-16533
LegalEntity:nameSINO MACHINERY CO., LTD.engus_sam_exclusionsusgsa-s4mrrkt61
LegalEntity:nameHUANGSHAN WANNAN MACHINERY CO., LTD.engus_sam_exclusionsusgsa-s4mrty8mz
Organization:nameSINO MACHINERY CO., LTDenggb_fcdo_sanctionsgb-fcdo-rus2145
Organization:nameSINO MACHINERY CO., LTD.engus_ofac_sdnofac-46643
Organization:name安徽新诺精工股份有限公司zhous_ofac_sdnofac-46643
LegalEntity:nameHUANGSHAN WANNAN MACHINERY CO., LTD.engus_sam_exclusionsusgsa-s4mrty3qq
LegalEntity:nameSINO MACHINERY CO., LTD.tw_shtctw-shtc-8dc5a300c31682fe9efdb0dc80deb19a71d04435
Company:nameSINO Machinery Co., Ltd.engext_us_ofac_press_releasesofac-pr-51bd3e155ebba2f7321cdf404bfc02150a9ef6e7
Organization:nameSINO MACHINERY CO., LTD.us_trade_cslofac-46643
LegalEntity:nameSINO MACHINERY CO., LTD.tw_shtctw-shtc-8793d14e7140090f2ba4599e37059e742f12d654
Organization:nameSINO MACHINERY CO., LTDenggb_coh_disqualifiedgb-coh-qmng7ym4ddqy-s89hhai6elsjg
LegalEntity:notes(also SINO MACHINERY CO., LTD.)engus_sam_exclusionsusgsa-s4mrty8mz
LegalEntity:notes(also SINO MACHINERY CO., LTD.)engus_sam_exclusionsusgsa-s4mrty3qq
LegalEntity:notes(also HUANGSHAN WANNAN MACHINERY CO., LTD., HUANGSHAN WANNAN MACHINERY CO., LTD.)engus_sam_exclusionsusgsa-s4mrrkt61
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2145
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qmng7ym4ddqy-s89hhai6elsjg
Company:permId5086935594permidpermid-5086935594
Company:phone+865993584601permidpermid-5086935594
Organization:previousNameHuangshan Wannan Machinery Co., Ltd.engus_ofac_sdnofac-46643
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16533
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46643
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2145
Company:sourceUrl https://permid.org/1-5086935594permidpermid-5086935594
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978engext_us_ofac_press_releasesofac-pr-51bd3e155ebba2f7321cdf404bfc02150a9ef6e7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46643engus_ofac_sdnofac-46643
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_QmNg7ym4DdQy-s89hhaI6elSjgenggb_coh_disqualifiedgb-coh-qmng7ym4ddqy-s89hhai6elsjg
Company:statusActivepermidpermid-5086935594
LegalEntity:topicsexport.controltw_shtctw-shtc-8793d14e7140090f2ba4599e37059e742f12d654
Organization:topicssanctionus_trade_cslofac-46643
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty8mz
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrkt61
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Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2145
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-qmng7ym4ddqy-s89hhai6elsjg
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16533
Organization:topicssanctionengus_ofac_sdnofac-46643
LegalEntity:uniqueEntityIdRL4QEHGLC6G4engus_sam_exclusionsusgsa-s4mrrkt61
LegalEntity:uniqueEntityIdM3C7YW4JHN37engus_sam_exclusionsusgsa-s4mrty8mz
LegalEntity:uniqueEntityIdM3C7YW4JHN37engus_sam_exclusionsusgsa-s4mrty3qq
LegalEntity:website http://www.sinocnc.com.cn/enggb_hmt_sanctionsgb-hmt-16533
Organization:website http://www.sinocnc.com.cn/engus_ofac_sdnofac-46643
Company:website http://www.sinocnc.com.cn/permidpermid-5086935594
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