Base
Company10 sanctions listsChina

GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD

First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD
Entity Type
Company (Company)
Countries
China
OpenSanctions ID
NK-QYWA3stM8otwnMhzMJTXJb
Registration Number
91210242MA10F83X1K
First Seen
Aug 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 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 2026-04-26 · Updates daily

Multi-List Designation

GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province – East District 1, République populaire de Chine; № 100, вул. Ляохе-Іст, Східний район 1, зона економічного та технологічного розвитку м. Далянь, провінція Ляонін, Китайська Народна Республіка; No. 100, Liaohe East Road Dalian 116000 China; No. 100, Liaohe East Road, 116000 Dalian; No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province-East District 1, CHINA; No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, China

Aliases (6)

Also Known As
Товариство з обмеженою відповідальністю«Імпортно-експортна компанія Даляньського верстатобудівного заводу групи General Technology»
General Technology Group Dalian Machine Tool Import and Export Co., Ltd.
通用技术集团大连机床进出口有限公司
Chinese: 通用技术集团大连机床进出口有限公司
General Technology Group Dalian Machine Tool Import and Export Co Ltd
Tovarystvo z obmezhenoiu vidpovidalnistiu«Importno-eksportna kompaniia Dalianskoho verstatobudivnoho zavodu hrupy General Technology»

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.

GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT 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

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.