Lists of sanctions
18.217.208.220
21.11.2024 11:15:28

HAINENG MACHINERY (HONG KONG) CO., LIMITED

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 07.11.2024

Names (2)

Last name/Name HAINENG MACHINERY (HONG KONG) CO., LIMITED
Full name/Name HAINENG MACHINERY (HONG KONG) CO., LIMITED
Type Primary name
Full name/Name 海能機械(香港)有限公司
Type Non-Latin script
Remark Language: Chinese

Addresses (1)

Country China

Identification documents (2)

Type Entity Bussiness Reg Number: (1) CR No. 1910958 (2) BR No. 61471779
Type Entity Parent Company: Ningbo Haitian Precision Machinery Co. Ltd

Notes (1)

HAINENG MACHINERY (HONG KONG) CO., LIMITED. is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 07.11.2024

Historical data

No records
Updated: 21.11.2024. 10:15
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