SINO MACHINERY CO., LTD.
Recorded on 2 lists · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 46643 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 16533 | — | UK OFSI ↗ |
OFAC · entry 46643
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| SINO MACHINERY CO., LTD. | Primary name |
| HUANGSHAN WANNAN MACHINERY CO., LTD. | Alias |
Programmes
RUSSIA-EO14024
Addresses recorded
- No. 51 West Huancheng Road, Yansi Town, Huizhou District, Huangshan, Anhui, 245900, China
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"No. 51 West Huancheng Road, Yansi Town, Huizhou District, Huangshan, Anhui, 245900, China"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}UK · entry 16533
list version published —| Recorded name | Kind |
|---|---|
| SINO MACHINERY CO., LTD | Primary name |
Programmes
Russia
Addresses recorded
- 51 West Right Road, Huizhou District, Anhui, Huangshan City, China
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"51 West Right Road, Huizhou District, Anhui, Huangshan City, China"
],
"primary_name_published": true,
"programs": [
"Russia"
]
}