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Organization4 sanctions listsChina

Dalian Xinpenghai Electromechanical Equipment Co LTD

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

Entity Overview

Full Name
Dalian Xinpenghai Electromechanical Equipment Co LTD
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-NjpAjdWN7p6TMjo32kuaco
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

Dalian Xinpenghai Electromechanical Equipment 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

№ 5, 1-й поверх, № 294, вулиця Хуале, Чжуншань, Далянь, Ляонін, Китайська Народна Республіка; No. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Dalian, Liaoning, China; No. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Liaoning; No. 5, 1st Floor, No. 294, Huale Street, Zhongshan Dalian Liaoning China

Aliases (10)

Also Known As
大连鑫鹏海机电设备有限公司
Dalian Xin Peng Hai M&E Equipment Co Ltd
Далянь Ксінпегхай Електромеханікал Еквіпмент Ко Лтд
Dalian Xin Peng Hai M And E Equipment Co Ltd
Dalian Xinpenghai Mechanical & Electrical Equipment Co Ltd
Dalian Xinpenghai Mechanical And Electrical Equipment Co Ltd
Dalian Xinpenghai Electromechanical Equipment Co Ltd
Dalian Xin Peng Hai M and E Equipment Co Ltd
Dalian Ksinpehkhai Elektromekhanikal Ekvipment Ko Ltd
Dalian Xinpenghai Mechanical and Electrical Equipment Co 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.

DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity
tw_shtcus_trade_csl
Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., ЛтдOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl
Luoyang Institute of Science and TechnologyCompany
us_special_legtw_shtcus_trade_csl
Bargawine Hong Kong LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co.Entity
tw_shtc
SZ DJI Technology Co., Ltd.Company
us_trade_cslus_dod_chinese_milcorpsus_ofac_cons
Dingtai Industrial Technology Co LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Beijing University of Posts and TelecommunicationsCompany
us_special_legca_named_research_orgsus_trade_csl
Sinotech Industry Co., Ltd.Organization
tw_shtcus_ofac_sdnus_trade_csl+1 more
SMIC Hong Kong International Company LimitedCompany
us_dod_chinese_milcorpsus_trade_csl

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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.