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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

SINO MACHINERY CO., LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-20 10:03:37

Accuracy: 90

Information:

Address: 51 West Right Road, Huizhou District, Anhui, Huangshan City, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2145. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):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. (Website):www.sinocnc.com.cn

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SINO MACHINERY CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-20 10:03:37

Accuracy: 80

Information:

RUSSIA-EO14024
Website www.sinocnc.com.cn; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Aug 2017; Unified Social Credit Code (USCC) 91341000MA2NY77U6X (China).

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

SINO MACHINERY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-20 10:03:37

Accuracy: 80

Information:

RUSSIA-EO14024
Website www.sinocnc.com.cn; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Aug 2017; Unified Social Credit Code (USCC) 91341000MA2NY77U6X (China).

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

SINO MACHINERY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-20 10:03:37

Accuracy: 80

Information:

Address: 51 West Right Road, Huizhou District, Anhui, Huangshan City, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2145. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):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. (Website):www.sinocnc.com.cn

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv