General Technology Group Dalian Machine Tool Import Export Co Ltd
Restricted
General Technology Group Dalian Machine Tool Import Export Co Ltd is found actively sanctioned on 3 sanction lists.
General Technology Group Dalian Machine Tool Import Export Co Ltd is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which General Technology Group Dalian Machine Tool Import Export Co Ltd is known as:
- GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD
Country
China
Our sanctions database shows 2 different Addresses for General Technology Group Dalian Machine Tool Import Export Co Ltd:
Address 1 : No. 100, Liaohe East Road Dalian China 11600
Address 2 : No. 100, Liaohe East Road Dalian 11600 Chi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 91210242MA10F83X1K
ID TYPE : Unified Social Credit Code (USCC)
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
General Technology Group Dalian Machine Tool Import Export Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.