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Organization10 sanctions listsChina

GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD

First seen Aug 23, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-QYWA3stM8otwnMhzMJTXJb
Registration Number
91210242MA10F 83Х1К
First Seen
Aug 23, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · 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.

Federal Debarment

SAM.gov records show active exclusions for GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (10)

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

Programs & Topics

export.controlsanction

Addresses

No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province – East District 1, People’s Republic of 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 116000 China; No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, China; № 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 Economic and Technological Development Zone, Liaoning Province – East District 1, République populaire de Chine

Aliases (5)

Also Known As
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.
Товариство з обмеженою відповідальністю«Імпортно-експортна компанія Даляньського верстатобудівного заводу групи General Technology»
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

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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.