Search OpenSanctions

Advanced

ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.

Sanctioned entity
ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD. · Zhejiang Zhenhuan CNC Machine Tool CO., LTD. · Zhejiang Zhenhuan CNC Machine Tool Co Ltd · 浙江震环数控机床股份有限公司[sources]
Weak aliasZ-MaT · 震环机床集团[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number91331000725858856D[sources]
PermID5058644277[sources]
Phone+8657687211555[sources]
Registration numberK7X1VQF6K3A9[sources]
SectorManufacture of other special-purpose machinery[sources]
Websitecn.zmat.com[sources]
StatusActive[sources]
AddressMECHANICAL AND ELECTRICAL ZONE, YUHUAN, 317699 ZHEJIANG, CHN · Mechanical and Electrical Zone, Yuhuan, 317699 Taizhou · Yuhuan Mechanical and Electrical Industrial Park, TAIZHOU, ZHEJIANG, 317600, China (Mainland) · Yuhuan Mechanical and Electrical Industrial Park, TAIZHOU, ZHEJIANG, China (Mainland)[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,837

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,752

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 · ITA

External databases

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

PermID Open Data2,708

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


Source data IDs: usgsa-s4mrtl8wf · ofac-49127 · permid-5058644277

For experts: raw data explorer