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Organization4 sanctions listsChina

ZHEJIANG KAIDA MACHINE TOOL CO LTD

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
ZHEJIANG KAIDA MACHINE TOOL CO LTD
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-8HMf4fvPPF5ud3VqQtui9k
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

ZHEJIANG KAIDA MACHINE TOOL CO LTD appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

No. 178, Huancheng West Road, Taozhu Street Zhuji 312000 China; Китайська Народна Республіка, Чжуцзі (No. 178, Huancheng West Road, Taozhu Street, Zhuji, 312000, China); No. 178, Huancheng West Road, Taozhu Street, 312000 Zhuji

Aliases (4)

Also Known As
Чижецзян Кайда Машін Тул Ко Лтд
浙江凯达机床股份有限公司
Zhejiang Kaida Machine Tool Co Ltd
Chyzhetszian Kaida Mashin Tul Ko Ltd

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ZHEJIANG KAIDA MACHINE TOOL CO LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_trade_cslus_dod_chinese_milcorpsus_ofac_cons
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tw_shtcus_trade_cslus_ofac_sdn
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us_special_legca_named_research_orgsus_trade_csl
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tw_shtcus_ofac_sdnus_trade_csl+1 more
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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.