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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

ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 90

Information:

RUSSIA-EO14024
Website https://cn.zmat.com/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Dec 2000; Organization Type: Manufacture of other special-purpose machinery; Unified Social Credit Code (USCC) 91331000725858856D (China); a.k.a. 'Z-MAT'.

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

ZHEJIANG ZHENHUAN CNC MACHINE TOOL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Website https://cn.zmat.com/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Dec 2000; Organization Type: Manufacture of other special-purpose machinery; Unified Social Credit Code (USCC) 91331000725858856D (China); a.k.a. 'Z-MAT'.

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