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Dalian Xinpenghai Electromechanical Equipment Co Ltd

On the SDN listEntityRUSSIA-EO14024

Dalian Xinpenghai Electromechanical Equipment Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTD · aka
  • DALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTD · aka
  • DALIAN XIN PENG HAI M&E EQUIPMENT CO LTD · aka
  • DALIAN XIN PENG HAI M AND E EQUIPMENT CO LTD · aka

Addresses on file

  • No. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Dalian, Liaoning, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91210211MA0YA7XW3Q (China).