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Hangzhou Fuyang Koto Machinery Co., Ltd

Sanctioned entity

Hangzhou Fuyang Koto Machinery Co., Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HANGZHOU FUYANG KOTO MACHINERY · HANGZHOU FUYANG KOTO MACHINERY CO. · HANGZHOU FUYANG KOTO MACHINERY CO., LTD · Hangzhou Fuyang Koto Machinery Co Ltd · Hangzhou Fuyang Koto Machinery Co., Ltd · 3 more...				[sources]
Other name	HANGZHOU FUYANG KOTO MACHINERY · HANGZHOU FUYANG KOTO MACHINERY CO. · HANGZHOU FUYANG KOTO MACHINERY CO., LTD · Hangzhou Fuyang Ketuo Machinery · Hangzhou Fuyang Koto Machinery · 6 more...				[sources]
Incorporation date	2008-02-03				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`5083994273`				[sources]
Registration number	`HXWUYM6AWCV9` · `HXY2F6VY44T3` · `HXYKFN6JTHF3` · `HXZYRGY22RM3` · `K6B7YZM2UYF4`				[sources]
Website	kotomachinery.wixsite.com				[sources]
Status	Active				[sources]
Address	China (Mainland) · NO. 19 JINGPING ROAD FUCHUN STREET, ZHEJIANG, CHN · No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou · No. 3 Hengliangting, Fuyang · No.1007, Huifeng Building, No. 3 Hengliangting Road, Fuchunjiang Street, Fuyang · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
No.3 hengliangting, Fuyang City	China
No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou	China

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Industries Corporation (HESA)	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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-s4mrty6zz · usgsa-s4mrty700 · usgsa-s4mrty22r · NK-GQUsac2q8pjUChCqGtytow · ua-nazk-company-7801 · NK-9yR5y4XsZKk2GPTUDjAQiC · usgsa-s4mrty22p · usgsa-s4mrty22q · usgsa-s4mrty6zx · usgsa-s4mrty22n · ua-nabc-company-7801-hangzhou-fuyang-koto-machinery-co · ofac-41123 · permid-5083994273 · usgsa-s4mrphrj5 · usgsa-s4mrty6zy · NK-QmcK2HQpG59e9iWkPbPQod · trade-csl-2b258929606788259cb89ed9433872cd81deb886578fb2e25e1b31b7 · NK-Cb5oDtDRaoe8DiwnDysjad

For experts: raw data explorer

Factsheet Data sources

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