Search OpenSanctions

Advanced

Ningbo Beilun Saige Machine Co., Ltd.

Sanctioned entity
TypeOrganization[sources]
NameNINGBO BEILUN SAIGE MACHINE CO., LTD. · Ningbo Beilun Saige Machine Co., Ltd.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina[sources]
ID Number91330206567000255M[sources]
Registration number330206000106175[sources]
Unique Entity IDKT13RLSX4L21[sources]
Websitewww.nbsaige.com[sources]
Statusnot available[sources]
AddressNO. 2, BUILDING 15, NO. 428, SONGHUAJIANG ROAD, XINQI, BEILUN DISTRICT, 315800 ZHEJIANG, CHN · No. 2, Building 15, No. 428, Songhuajiang Road, Xinqi, Beilun District, 315800 Ningbo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlCounter Terrorism--
United States of AmericaTREAS-OFACReciprocal-
Linked to
ObjectRoleStart dateEnd date
The Houthis Sanctioned entityProviding support to--

Data sources

US Trade Consolidated Screening List (CSL)22,217

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,330

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

United States of America · OFAC

US SAM Procurement Exclusions105,516

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

United States of America · GSA


Source data IDs: ofac-49369 · usgsa-s4mrtl938

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

Ningbo Beilun Saige Machine Co., Ltd. - OpenSanctions