SINO MACHINERY CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (2)
| Last name/Name | SINO MACHINERY CO., LTD. |
|---|---|
| Full name/Name | SINO MACHINERY CO., LTD. |
| Type | Name |
| Last name/Name | HUANGSHAN WANNAN MACHINERY CO., LTD. |
|---|---|
| Full name/Name | HUANGSHAN WANNAN MACHINERY CO., LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 51 West Huancheng Road, Yansi Town, Huizhou District |
|---|---|
| City | Huangshan |
| Country | China |
| Postal code | 2 |
| Region | Anhui |
| Full address | No. 51 West Huancheng Road, Yansi Town, Huizhou District, Huangshan, 245900, Anhui, China |
Identification documents (4)
| Type | Unified Social Credit Code (USCC): 91341000MA2NY77U6X |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 25 Aug 2017 |
|---|
| Type | Website: www.sinocnc.com.cn |
|---|
Historical data
No records
Updated: 07.06.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.