HAINENG MACHINERY HONG KONG CO LIMITED

Restricted

HAINENG MACHINERY HONG KONG CO LIMITED is found actively sanctioned on 2 sanction lists.

HAINENG MACHINERY HONG KONG CO LIMITED is subject to Restricted. See the individual lists below.

View Citation

We have found 2 different aliases by which HAINENG MACHINERY HONG KONG CO LIMITED is known as:

Our sanctions database shows 1 different Address for HAINENG MACHINERY HONG KONG CO LIMITED:

Unit, D, 12/F, Seabright, Plaza, 9-23, Shell, St, North, Point, Hong, Kong, China

ID Details

ID TYPE : Ofsi group id

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

HAINENG MACHINERY HONG KONG CO LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Nov 7, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jul 11, 2024	active