Is SINO MACHINERY CO., LTD sanctioned?

Yes, SINO MACHINERY CO., LTD appears on 4 sanctions lists: gb_fcdo_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is SINO MACHINERY CO., LTD on?

gb_fcdo_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was SINO MACHINERY CO., LTD first sanctioned?

First designated on Dec 12, 2023.

Organization4 sanctions listsChina

SINO MACHINERY CO., LTD

First seen Dec 12, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name: SINO MACHINERY CO., LTD
Entity Type: Organization (Organization)
Countries: China
OpenSanctions ID: NK-hiReF5ePNTXxQQ3bH65hXz
First Seen: Dec 12, 2023
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

SINO MACHINERY 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

gb_fcdo_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

51 West Right Road, Huizhou District, Huangshan City, China; No. 51 West Huancheng Road, Yansi Town, Huizhou District, 245900 Anhui; No. 51 West Huancheng Road, Yansi Town, Huizhou District Huangshan Anhui 245900 China

Aliases (4)

Also Known As
SINO MACHINERY CO., LTD.
安徽新诺精工股份有限公司
HUANGSHAN WANNAN MACHINERY CO., LTD.
SINO MACHINERY

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.

SINO MACHINERY CO., LTD.CSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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ua_nsdc_sanctionstw_shtcus_trade_csl

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us_special_legtw_shtcus_trade_csl

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tw_shtcus_trade_cslus_ofac_sdn

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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.