Sino Machinery Co Ltd

Restricted

Sino Machinery Co Ltd is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

China, Turkey

Addresses

Address 1 : No. 51 West Huancheng Road, Yansi Town, Huizhou District Huangshan Anhui 245900 China

Address 2 : No. 51 West Huancheng Road, Yansi Town, Huizhou District Huangshan Anhui 245900 Chi

Address 3 : No. 51 West Huancheng Road, Yansi Town, Huizhou District Huangshan Anhui China 245900

Address 4 : 51, West, Right, Road, Huizhou, District, Anhui, Huangshan, City, China

Address 5 : No 558 Building 28 Choujiang Road Yiwu City Jinhua Cn , China

Address 6 : 51 West Right Road Huizhou District Anhui Huangshan City , China

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 25 Aug 2017

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.sinocnc.com.cn

ID TYPE : Website

ID NUMBER : 91341000MA2NY77U6X

ID TYPE : Unified Social Credit Code (USCC)

ID NUMBER : 91341000MA2NY77U6X

ID TYPE : TIN Number

View Notes

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

Sino Machinery Co Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 13, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active