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Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited

Sanctioned entity
Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED · Shen Yang Jing Cheng Machinery Imp & Exp Co Ltd · Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited · 安營集團有限公司[sources]
Other nameShen Yang Jing Cheng Machinery ImpANDExp. Co., Limited[sources]
Incorporation datenot available[sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China · Thailand[sources]
Registration numbernot available[sources]
ID Number1328682[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5076111510[sources]
StatusActive[sources]
Address84320 Surat Thani · Beijing · Causeway Bay · Central · Tsim Sha Tsui · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: oc-companies-hk-1328682 · ofac-29118 · permid-5076111510

For experts: raw data explorer