SINO MACHINERY CO., LTD
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 13.06.2024 |
Names (1)
| Last name/Name | SINO MACHINERY CO., LTD |
|---|---|
| Full name/Name | SINO MACHINERY CO., LTD |
| Type | Primary name |
Addresses (1)
| Country | China |
|---|
Identification documents (1)
| Type | Website: www.sinocnc.com.cn |
|---|
Notes (1)
| SINO MACHINERY CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, 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 |
|---|---|
| Trust services | 13.06.2024 |
Historical data
No records
Updated: 28.04.2025. 23:15
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