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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD · Chongqing Fagima Electromechanical Equipment Co Ltd · HYPER MACHINE TOOLS · ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD | [sources] | |||
| Other name | CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD · HYPER MACHINE TOOLS · Hyper Machine Tools · ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD · Zhongqing Fa Jima Mechanical Equipment Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91500000MA5YPY1U8R | [sources] | |||
| PermID | 5087788085 | [sources] | |||
| Registration number | E8MNS2A5N2W7 · E8PPSD73XX23 · K9YDFKFFFYG9 | [sources] | |||
| Unique Entity ID | E8MNS2A5N2W7 · E8PPSD73XX23 · K9YDFKFFFYG9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1701, BUILDING 30, XINGYAO TIANDI, BEIBIN SECOND ROAD, JIANGBEI DISTRICT, 400000 CHONGQING, CHN · 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtxsty · usgsa-s4mrtxstz · permid-5087788085 · usgsa-s4mrtl8x8 · ofac-49155For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |