DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.01.2025 |
Names (5)
| Last name/Name | DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD |
|---|---|
| Full name/Name | DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD |
| Type | Name |
| Last name/Name | DALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTD |
|---|---|
| Full name/Name | DALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTD |
|---|---|
| Full name/Name | DALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DALIAN XIN PENG HAI M&E EQUIPMENT CO LTD |
|---|---|
| Full name/Name | DALIAN XIN PENG HAI M&E EQUIPMENT CO LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DALIAN XIN PENG HAI M AND E EQUIPMENT CO LTD |
|---|---|
| Full name/Name | DALIAN XIN PENG HAI M AND E EQUIPMENT CO LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 5, 1st Floor, No. 294, Huale Street Zhongshan |
|---|---|
| City | Dalian |
| Country | China |
| Region | Liaoning |
| Full address | No. 5, 1st Floor, No. 294, Huale Street Zhongshan, Dalian, Liaoning, China |
Identification documents (2)
| Type | Unified Social Credit Code (USCC): 91210211MA0YA7XW3Q |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 01:15
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