Dalian Xinpenghai Electromechanical Equipment Co LTD OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 34553239
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- CN
- Aliases tracked
- 5
Aliases / AKAs
- Dalian Xin Peng Hai M and E Equipment Co Ltd (a.k.a.)
- Dalian Xin Peng Hai M&E Equipment Co Ltd (a.k.a.)
- Dalian Xinpenghai Mechanical & Electrical Equipment Co Ltd (a.k.a.)
- Dalian Xinpenghai Mechanical and Electrical Equipment Co Ltd (a.k.a.)
- 大连鑫鹏海机电设备有限公司 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗