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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HUANGSHAN WANNAN MACHINERY CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/46643
uid: 46643
lastName: SINO MACHINERY CO., LTD.
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36635]/uid: 36635
idList/id[36635]/idType: Unified Social Credit Code (USCC)
idList/id[36635]/idNumber: 91341000MA2NY77U6X
idList/id[36635]/idCountry: China
idList/id[175033]/uid: 175033
idList/id[175033]/idType: Secondary sanctions risk:
idList/id[175033]/idNumber: See Section 11 of Executive Order 14024.
idList/id[167492]/uid: 167492
idList/id[167492]/idType: Organization Established Date
idList/id[167492]/idNumber: 25 Aug 2017
idList/id[167493]/uid: 167493
idList/id[167493]/idType: Website
idList/id[167493]/idNumber: www.sinocnc.com.cn
akaList/aka[71990]/uid: 71990
akaList/aka[71990]/type: f.k.a.
akaList/aka[71990]/category: strong
akaList/aka[71990]/lastName: HUANGSHAN WANNAN MACHINERY CO., LTD.
addressList/address[69440]/uid: 69440
addressList/address[69440]/address1: No. 51 West Huancheng Road, Yansi Town, Huizhou District
addressList/address[69440]/city: Huangshan
addressList/address[69440]/stateOrProvince: Anhui
addressList/address[69440]/postalCode: 245900
addressList/address[69440]/country: China

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

HUANGSHAN WANNAN MACHINERY CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/46643
uid: 46643
lastName: SINO MACHINERY CO., LTD.
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36635]/uid: 36635
idList/id[36635]/idType: Unified Social Credit Code (USCC)
idList/id[36635]/idNumber: 91341000MA2NY77U6X
idList/id[36635]/idCountry: China
idList/id[175033]/uid: 175033
idList/id[175033]/idType: Secondary sanctions risk:
idList/id[175033]/idNumber: See Section 11 of Executive Order 14024.
idList/id[167492]/uid: 167492
idList/id[167492]/idType: Organization Established Date
idList/id[167492]/idNumber: 25 Aug 2017
idList/id[167493]/uid: 167493
idList/id[167493]/idType: Website
idList/id[167493]/idNumber: www.sinocnc.com.cn
akaList/aka[71990]/uid: 71990
akaList/aka[71990]/type: f.k.a.
akaList/aka[71990]/category: strong
akaList/aka[71990]/lastName: HUANGSHAN WANNAN MACHINERY CO., LTD.
addressList/address[69440]/uid: 69440
addressList/address[69440]/address1: No. 51 West Huancheng Road, Yansi Town, Huizhou District
addressList/address[69440]/city: Huangshan
addressList/address[69440]/stateOrProvince: Anhui
addressList/address[69440]/postalCode: 245900
addressList/address[69440]/country: China

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

HUANGSHAN WANNAN MACHINERY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/46643
uid: 46643
lastName: SINO MACHINERY CO., LTD.
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36635]/uid: 36635
idList/id[36635]/idType: Unified Social Credit Code (USCC)
idList/id[36635]/idNumber: 91341000MA2NY77U6X
idList/id[36635]/idCountry: China
idList/id[175033]/uid: 175033
idList/id[175033]/idType: Secondary sanctions risk:
idList/id[175033]/idNumber: See Section 11 of Executive Order 14024.
idList/id[167492]/uid: 167492
idList/id[167492]/idType: Organization Established Date
idList/id[167492]/idNumber: 25 Aug 2017
idList/id[167493]/uid: 167493
idList/id[167493]/idType: Website
idList/id[167493]/idNumber: www.sinocnc.com.cn
akaList/aka[71990]/uid: 71990
akaList/aka[71990]/type: f.k.a.
akaList/aka[71990]/category: strong
akaList/aka[71990]/lastName: HUANGSHAN WANNAN MACHINERY CO., LTD.
addressList/address[69440]/uid: 69440
addressList/address[69440]/address1: No. 51 West Huancheng Road, Yansi Town, Huizhou District
addressList/address[69440]/city: Huangshan
addressList/address[69440]/stateOrProvince: Anhui
addressList/address[69440]/postalCode: 245900
addressList/address[69440]/country: China

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