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GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD

Sanctioned entity

GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD · GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD · General Technology Group Dalian Machine Tool Import & Export Co Ltd · 通用技术集团大连机床进出口有限公司				[sources]
Other name	GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD · GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD · General Technology Group Dalian Machine Tool Import and Export Co Ltd				[sources]
Incorporation date	2020-06-19				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91210242MA10F83X1K`				[sources]
PermID	`5090594400`				[sources]
Phone	+8641187549888				[sources]
Registration number	`FRU5LHT5H9C4` · `Q7MLXR4EHGL8`				[sources]
Status	Active				[sources]
Address	East District 1, No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, DALIAN, LIAONING, China (Mainland) · NO. 100, LIAOHE EAST ROAD, 11600 DALIAN, CHN · No. 100, Liaohe East Road, 11600 Dalian · No. 100, Liaohe East Road, Shuang D Port, Development Zone, DALIAN, LIAONING, 116620, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-08-23

Relationships

Address
Full address	Country
No. 100, Liaohe East Road, 11600 Dalian	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 SAM Procurement Exclusions118,897

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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 Data3,086

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-50425 · permid-5090594400 · usgsa-s4mrtln9d · usgsa-s4mrtxtj9

For experts: raw data explorer

Factsheet Data sources

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