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SINO MACHINERY CO., LTD.

Sanctioned entity

SINO MACHINERY CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HUANGSHAN WANNAN MACHINERY CO., LTD. · SINO MACHINERY CO., LTD · SINO MACHINERY CO., LTD. · Sino Machinery Co Ltd · 安徽新诺精工股份有限公司				[sources]
Other name	HUANGSHAN WANNAN MACHINERY CO., LTD. · SINO MACHINERY CO., LTD.				[sources]
Incorporation date	2017-08-25				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91341000MA2NY77U6X`				[sources]
PermID	`5086935594`				[sources]
Phone	+865593584598				[sources]
Previous name	Huangshan Wannan Machinery Co., Ltd.				[sources]
Registration number	`M3C7YW4JHN37` · `RL4QEHGLC6G4`				[sources]
Unique Entity ID	`M3C7YW4JHN37` · `RL4QEHGLC6G4`				[sources]
Website	www.sinocnc.com.cn				[sources]
Status	Active				[sources]
Address	51 West Right Road, Huizhou District, Anhui, Huangshan City · 51 West Right Road, Huizhou District, Huangshan City, China · NO. 51 WEST HUANCHENG ROAD, YANSI TOWN, HUIZHOU DISTRICT, 245900 ANHUI, CHN · No. 51 West Huancheng Road, Yansi Town, Huizhou District, 245900 Huangshan · No. 51, Huancheng West Road, Yansi Town, Huizhou District, HUANGSHAN, ANHUI, 245900, China (Mainland) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-12-12

Relationships

Address
Full address	Country
No. 51 West Huancheng Road, Yansi Town, Huizhou District, 245900 Huangshan	China
51 West Right Road, Huizhou District, Anhui, Huangshan City	China

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-06-13	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Financial Sanctions Implementation · UK	Russia	2024-06-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,259

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

PermID Open Data3,182

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-s4mrty8mz · usgsa-s4mrrkt61 · permid-5086935594 · ofac-46643 · ua-nazk-company-11919 · gb-hmt-16533 · NK-RumaFsNwUJPG8bdyxaETS3 · gb-fcdo-rus2145 · usgsa-s4mrty3qq

For experts: raw data explorer

Factsheet Data sources

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