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: 05.02.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
