Nex Systems
Organization

Hangzhou Fuyang Koto Machinery Co., Ltd

Sanctioned entity

China. Named in 8 sanctions listings.

Screen this subject

Summary

(also HANGZHOU FUYANG KOTO MACHINERY CO., HANGZHOU FUYANG KOTO MACHINERY, KOTO MACHINRY CO., LTD, KOTO MACHINERY CO., LTD, HANGZHOU FUYANG KOTO MACHINERY CO., HANGZHOU FUYANG KOTO MACHINERY, KOTO MACHINRY CO., LTD, KOTO MACHINERY CO., LTD)

(also HANGZHOU FUYANG KOTO MACHINERY CO., LTD)

Sanctions and listings8

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    31 Oct 2024
    Effective
    9 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Apr 2023
    Effective
    9 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Sep 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)

    Programme US-BIS-ELReference 88 FR 66273bis.govtrade.govbis.doc.gov

  • Listed
    31 Oct 2024
    Effective
    9 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Mar 2023

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 41123treasury.govofac.treasury.gov

Connections1

Other links1

Other names12

Also known as12

Koto MachineryHangzhou Fuyang Ketuo MachineryKoto Machinry Co., LtdHangzhou Fuyang Koto Machinery Co.Hangzhou Fuyang Koto MachineryKoto Machinery Co., LTDHANGZHOU FUYANG KOTO MACHINERY杭州富阳科拓机械有限公司HANGZHOU FUYANG KOTO MACHINERY CO.KOTO MACHINERY CO., LTDKOTO MACHINRY CO., LTDHangzhou Fuyang Koto Machinery Company Limited

Addresses10

  • No.1007, Huifeng Building, No. 3 Hengliangting Road, Fuchunjiang Street Fuyang Zhejiang CN

  • No.3 hengliangting, Zhejiang Province

  • Room 1205, No. 19, Jinping Road, Fuchun Street, Fuyang District Hangzhou Zhejiang CN

  • No. 19 Jingping Road Fuchun Street Fuyang Hangzhou Zhejiang China

  • No. 19 Jingping Road Fuchun Street, Zhejiang

  • No.3 hengliangting Fuyang City Zhejiang Province China

  • No. 3 Hengliangting Fuyang Zhejiang CN

  • No.1007, Huifeng Building, No. 3 Hengliangting Road, Fuchunjiang Street, Fuyang

  • Room 1205, No. 19, Jinping Road, Fuchun Street, Fuyang District, Hangzhou

  • No. 3 Hengliangting, Fuyang

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