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Sanctions Screening

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Screening Results

Sanctioned Entity Found

DALIAN XIN PENG HAI ME EQUIPMENT CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 06:09:58

Accuracy: 90

Information:

Source record: ofac/52239
uid: 52239
lastName: DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[45181]/uid: 45181
idList/id[45181]/idType: Unified Social Credit Code (USCC)
idList/id[45181]/idNumber: 91210211MA0YA7XW3Q
idList/id[45181]/idCountry: China
idList/id[183178]/uid: 183178
idList/id[183178]/idType: Secondary sanctions risk:
idList/id[183178]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[81801]/uid: 81801
akaList/aka[81801]/type: a.k.a.
akaList/aka[81801]/category: strong
akaList/aka[81801]/lastName: DALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTD
akaList/aka[81802]/uid: 81802
akaList/aka[81802]/type: a.k.a.
akaList/aka[81802]/category: strong
akaList/aka[81802]/lastName: DALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTD
akaList/aka[81803]/uid: 81803
akaList/aka[81803]/type: a.k.a.
akaList/aka[81803]/category: strong
akaList/aka[81803]/lastName: DALIAN XIN PENG HAI M&E EQUIPMENT CO LTD
akaList/aka[81804]/uid: 81804
akaList/aka[81804]/type: a.k.a.
akaList/aka[81804]/category: strong
akaList/aka[81804]/lastName: DALIAN XIN PENG HAI M AND E EQUIPMENT CO LTD
addressList/address[79777]/uid: 79777
addressList/address[79777]/address1: No. 5, 1st Floor, No. 294, Huale Street
addressList/address[79777]/address2: Zhongshan
addressList/address[79777]/city: Dalian
addressList/address[79777]/stateOrProvince: Liaoning
addressList/address[79777]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV