CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 226670012
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- CN
- Aliases tracked
- 2
Aliases / AKAs
- Hyper Machine Tools (a.k.a.)
- Zhongqing Fa Jima Mechanical Equipment Co Ltd (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗