Base
Organization3 sanctions listsChina

ТОВ "Шеньчжень Цзиндін Машинері"

First seen Dec 24, 2024 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
ТОВ "Шеньчжень Цзиндін Машинері"
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-5TkxD2Yj9AoE2pHViXojWK
Registration Number
440300280527908 (China Company Registration Number)
First Seen
Dec 24, 2024
Last Confirmed On List
Sep 16, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

ТОВ "Шеньчжень Цзиндін Машинері" appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • ch_seco_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (2)

Also Known As
Shenzhen Xingding Machinery Ltd
TOV "Shenchzhen Tszyndin Mashyneri"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.