SINO MACHINERY CO., LTD. OFAC sanctioned

Organization · CN · program US-RUSHAR · view on treasury.gov ↗

Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

Key facts

OFAC UID: 52899690
Type: Organization
Sanctions program: US-RUSHAR
Country: CN
Aliases tracked: 2

Aliases / AKAs

Huangshan Wannan Machinery Co., Ltd. (a.k.a.)
安徽新诺精工股份有限公司 (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗