CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD
Sanctioned entityChina. Named in 4 sanctions listings.
Summary
(also HYPER MACHINE TOOLS, ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD)
(also CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD)
Sanctions and listings4
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49155treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91500000MA5YPY1U8R | |
| USCC code | 91500000MA5YPY1U8R | |
| Unified social credit code (uscc) | 91500000MA5YPY1U8R | China |
Other names4
Also known as4
Addresses4
1701, Building 30, Xingyao Tiandi, Beibin Second Road, Jiangbei District Chongqing 400000 China
1701, BUILDING 30, XINGYAO TIANDI, BEIBIN SECOND ROAD, JIANGBEI DISTRICT, 400000 CHONGQING
Cai Fu Da Dao 2HAO 5-7, Yu Bei Qu Chongqing 401120 China
Cai Fu Da Dao 2HAO 5-7, Yu Bei Qu, 401120 Chongqing
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