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ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.

Sanctioned entity

ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD. · Zhejiang Zhenhuan CNC Machine Tool CO., LTD. · Zhejiang Zhenhuan CNC Machine Tool Co Ltd · 浙江震环数控机床股份有限公司				[sources]
Weak alias	Z-MaT · 震环机床集团				[sources]
Incorporation date	2000-12-22				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91331000725858856D`				[sources]
PermID	`5058644277`				[sources]
Phone	+8657687211555				[sources]
Registration number	`K7X1VQF6K3A9`				[sources]
Sector	Manufacture of other special-purpose machinery				[sources]
Website	cn.zmat.com				[sources]
Status	Active				[sources]
Address	MECHANICAL AND ELECTRICAL ZONE, YUHUAN, 317699 ZHEJIANG, CHN · Mechanical and Electrical Zone, Yuhuan, 317699 Taizhou · Yuhuan Mechanical and Electrical Industrial Park, TAIZHOU, ZHEJIANG, 317600, China (Mainland) · Yuhuan Mechanical and Electrical Industrial Park, TAIZHOU, ZHEJIANG, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-06-12

Relationships

Address
Full address	Country
Mechanical and Electrical Zone, Yuhuan, 317699 Taizhou	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtl8wf · ofac-49127 · permid-5058644277

For experts: raw data explorer

Factsheet Data sources

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