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OFAC UID 41123 · SDN · Entity

HANGZHOU FUYANG KOTO MACHINERY CO., LTD

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Mar 9, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • KOTO MACHINERY CO., LTD · a.k.a.
  • KOTO MACHINRY CO., LTD · a.k.a.
  • HANGZHOU FUYANG KOTO MACHINERY · a.k.a.
  • HANGZHOU FUYANG KOTO MACHINERY CO. · a.k.a.

Addresses

  • No. 19 Jingping Road Fuchun Street Fuyang Hangzhou Zhejiang China
  • No.3 hengliangting Fuyang City Zhejiang Province China

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou, China

1 other listed party shares this address

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Website: https://kotomachinery.wixsite.com/kotomach/blank

Remarks

(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)