Search OpenSanctions

Chongqing Fagima Electromechanical Equipment Co Ltd

Sanctioned entity

Chongqing Fagima Electromechanical Equipment Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD · Chongqing Fagima Electromechanical Equipment Co Ltd				[sources]
Other name	Hyper Machine Tools · Zhongqing Fa Jima Mechanical Equipment Co Ltd				[sources]
Incorporation date	2017-12-29				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91500000MA5YPY1U8R`				[sources]
PermID	`5087788085`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	1701, Building 30, Xingyao Tiandi, Beibin Second Road, Jiangbei District, 400000 Chongqing · Cai Fu Da Dao 2HAO 5-7, Yu Bei Qu, 401120 Chongqing · Room 1-1, Unit 4, Building 7, No. 399, BOE Avenue, Beibei District, CHONGQING, CHONGQING, 400000, China (Mainland) · Room 1-1, Unit 4, Building 7, No. 399, BOE Avenue, Beibei District, CHONGQING, CHONGQING, 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
1701, Building 30, Xingyao Tiandi, Beibin Second Road, Jiangbei District, 400000 Chongqing	China
Cai Fu Da Dao 2HAO 5-7, Yu Bei Qu, 401120 Chongqing	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-49155 · permid-5087788085

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk