Is SINO MACHINERY CO., LTD sanctioned?

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

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

us_ofac_sdn, us_trade_csl, gb_fcdo_sanctions, tw_shtc

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 Sep 14, 2026 · Last updated May 28, 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: Sep 14, 2026
Last Updated: May 28, 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 2026-09-14 · 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

us_trade_csl
gb_fcdo_sanctions
tw_shtc

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (4)

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

SINO MACHINERY CO., LTD.CSL

Specially Designated Nationals (SDN) - Treasury Department

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us_ofac_sdnus_trade_csl

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us_trade_csltw_shtc

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us_trade_csltw_shtcua_nsdc_sanctions

Sun Science International Co., LimitedOrganization

us_ofac_sdnus_trade_csl

Luoyang Institute of Science and TechnologyCompany

us_special_legus_trade_csltw_shtc

Bargawine Hong Kong LimitedOrganization

us_ofac_sdnus_trade_csltw_shtc

Cloud Nine No. 4 Leasing Company LimitedOrganization

us_ofac_sdnus_trade_csl

Huawei Tech. Investment Co.Entity

us_trade_csltw_shtc

Shenzhen DJI Technology Co., Ltd.Company

us_trade_cslus_ofac_consus_dod_chinese_milcorps

Dingtai Industrial Technology Co LimitedOrganization

us_ofac_sdnus_trade_csltw_shtc

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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.