General Technology Group Dalian Machine Tool Import & Export Co LTD
Общество с ограниченной ответственностью«Импортно-експортна компания Даляньського верстатобудивного заводу групи General Technology»
Compliance Profile
"Due Diligence Flag: General Technology Group Dalian Machine Tool Import & Export Co LTD has records on compliance watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | General Technology Group Dalian Machine Tool Import & Export Co LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью«Импортно-експортна компания Даляньського верстатобудивного заводу групи General Technology» |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 91210242MA10F83X1K / 91210242MA10F 83Х1К |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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