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Anyang Forging Press Numerical Control Equipment Co Ltd

Sanctioned entity

Anyang Forging Press Numerical Control Equipment Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD · Anyang Forging Press Numerical Control Equipment Co Ltd · 安阳锻压数控设备有限公司				[sources]
Other name	Anyang Cnc Forging Equipment Co Ltd · Anyang Forging Press Numerical				[sources]
Incorporation date	2007-05-29				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`914105006634036367`				[sources]
LEI	836800E2DIHCT2JVR956				[sources]
PermID	`5083652188`				[sources]
Phone	+863723389600				[sources]
Registration number	`914105006634036367`				[sources]
Status	ACTIVE · Active				[sources]
Address	No. 26 Changjiang Avenue, ANYANG, HENAN, 455000, China (Mainland) · North Road, West Section of Changjiang Avenue, High-tech Zone, 455000 Anyang · North of the west section of Changjiang Avenue, High-tech Zone, ANYANG, HENAN, China (Mainland) · 高新区长江大道西段路北, 455000 CN-HA				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-08-10	First seen	2024-05-01

Relationships

Address
Full address	Country
North Road, West Section of Changjiang Avenue, High-tech Zone, 455000 Anyang	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

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ofac-48809 · lei-836800E2DIHCT2JVR956

For experts: raw data explorer

Factsheet Data sources

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