SINO MACHINERY CO., LTD.
Sanctioned entityChina. Named in 4 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also HUANGSHAN WANNAN MACHINERY CO., LTD., HUANGSHAN WANNAN MACHINERY CO., LTD.)
(also SINO MACHINERY CO., LTD.)
Sanctions and listings4
- Effective
- 13 Jun 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
SINO MACHINERY CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Programme GB-RUSReference RUS2145Reference 16533Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 2023
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 46643treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91341000MA2NY77U6X | |
| USCC code | 91341000MA2NY77U6X | |
| Unified social credit code (uscc) | 91341000MA2NY77U6X | China |
Other names5
Also known as4
Previously known as1
Names the source records this subject as having used before.
Addresses3
No. 51 West Huancheng Road, Yansi Town, Huizhou District Huangshan Anhui 245900 China
No. 51 West Huancheng Road, Yansi Town, Huizhou District, 245900 Anhui
51 West Right Road, Huizhou District, Huangshan City, China
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