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SINOTECH INDUSTRY CO., LTD.

Sanctioned entity
TypeOrganization[sources]
NameSINOTECH INDUSTRY CO., LTD. · Sinotech Industry Co., Ltd.[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration numberNPVJX53ABMT4[sources]
Unique Entity IDNPVJX53ABMT4[sources]
Statusnot available[sources]
AddressNO. 190 CHANGJIANG ROAD, DALIAN CITY, CHN · No. 190 Changjiang Road, Dalian City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,392

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr4dyk2 · ofac-16852 · jp-eul-37460c4ceab2e303d9c0d196afef71793ddb4995

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