SINO MACHINERY CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 12, 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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- HUANGSHAN WANNAN MACHINERY CO., LTD.
Addresses
- No. 51 West Huancheng Road, Yansi Town, Huizhou District Huangshan Anhui 245900 China
Identifiers
- Unified Social Credit Code (USCC): 91341000MA2NY77U6X (China)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 25 Aug 2017
- Website: www.sinocnc.com.cn