Lists of sanctions
3.12.164.78
29.04.2025 19:26:20

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 Organization Established Date: 25 Aug 2017
Type Unified Social Credit Code (USCC): 91341000MA2NY77U6X
Country China
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: www.sinocnc.com.cn

Historical data

No records
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.