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GUANGDONG PRATIC CNC TECHNOLOGY CO LTD

Sanctioned entity

GUANGDONG PRATIC CNC TECHNOLOGY CO LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GUANGDONG PRATIC CNC TECHNOLOGY CO LTD · Guangdong PRATIC CNC Technology Co Ltd · 广东普拉迪数控科技有限公司				[sources]
Incorporation date	2022-06-30				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91440404MABRPWU30X`				[sources]
PermID	`5062249920`				[sources]
Phone	+8675787390666				[sources]
Registration number	not available				[sources]
Website	www.pratic-cnc.com				[sources]
Status	Active				[sources]
Address	Area P, Room 203, 2F, No. 28, Jinhaian Avenue West, Sanzao Town, Jinwan District, ZHUHAI, GUANGDONG, China (Mainland) · Area P, Room 203, 2nd Floor, No. 28 Jinhaian Avenue West, Sanzao Town, Jinwan District, Zhuhai City · No. 9 Lexin Avenue, Leping Town, Sanshui District, FOSHAN, GUANGDONG, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2024-06-12

Relationships

Address
Full address	Country
Area P, Room 203, 2nd Floor, No. 28 Jinhaian Avenue West, Sanzao Town, Jinwan District, Zhuhai City	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

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

PermID Open Data2,693

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: ofac-49528 · permid-5062249920

For experts: raw data explorer

Factsheet Data sources

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