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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

ZHENGZHOU TIMEWAY MACHINE TOOL CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: uk/RUS3439
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3439
Name 6: ZHENGZHOU TIMEWAY MACHINE TOOL CO LTD
Name 6: ZHENGZHOU TIMEWAY MACHINE TOOL CO., LTD.
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: 郑州市帝玛克机械工具
Non-latin script type: Chinese
Non-latin script language: Chinese
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that ZHENGZHOU TIMEWAY MACHINE TOOL CO., LTD.  is an &quot;involved person&quot; under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: 32 North Jingsan Road / 5# Shangwu Inner Circle Road
Address Line 2: Henan
Address Line 6: Zhengzhou City
Address Postal Code: 4-1702
Address Country: China
Phone number: +86 371 60308992
Phone number: +86 371 60973290
Website: https://www.timewaymachinery.com/
Website: timewaymachine.com
Email address: info@timewaymachine.com
Email address: timeway@aliyun.com
Date Designated: 24/02/2026
Type of entity: Limited Company
Business registration number (s): USCC: 91410105554232989X

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

ZHENGZHOU TIMEWAY MACHINE TOOL CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: uk/RUS3439
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3439
Name 6: ZHENGZHOU TIMEWAY MACHINE TOOL CO LTD
Name 6: ZHENGZHOU TIMEWAY MACHINE TOOL CO., LTD.
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: 郑州市帝玛克机械工具
Non-latin script type: Chinese
Non-latin script language: Chinese
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that ZHENGZHOU TIMEWAY MACHINE TOOL CO., LTD.  is an &quot;involved person&quot; under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: 32 North Jingsan Road / 5# Shangwu Inner Circle Road
Address Line 2: Henan
Address Line 6: Zhengzhou City
Address Postal Code: 4-1702
Address Country: China
Phone number: +86 371 60308992
Phone number: +86 371 60973290
Website: https://www.timewaymachinery.com/
Website: timewaymachine.com
Email address: info@timewaymachine.com
Email address: timeway@aliyun.com
Date Designated: 24/02/2026
Type of entity: Limited Company
Business registration number (s): USCC: 91410105554232989X

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

ZHENGZHOU TIMEWAY MACHINE TOOL CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: uk/RUS3439
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3439
Name 6: ZHENGZHOU TIMEWAY MACHINE TOOL CO LTD
Name 6: ZHENGZHOU TIMEWAY MACHINE TOOL CO., LTD.
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: 郑州市帝玛克机械工具
Non-latin script type: Chinese
Non-latin script language: Chinese
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that ZHENGZHOU TIMEWAY MACHINE TOOL CO., LTD.  is an &quot;involved person&quot; under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: 32 North Jingsan Road / 5# Shangwu Inner Circle Road
Address Line 2: Henan
Address Line 6: Zhengzhou City
Address Postal Code: 4-1702
Address Country: China
Phone number: +86 371 60308992
Phone number: +86 371 60973290
Website: https://www.timewaymachinery.com/
Website: timewaymachine.com
Email address: info@timewaymachine.com
Email address: timeway@aliyun.com
Date Designated: 24/02/2026
Type of entity: Limited Company
Business registration number (s): USCC: 91410105554232989X

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