HANGZHOU FUYANG KOTO MACHINERY CO., LTD
A timestamped, audit-ready report on HANGZHOU FUYANG KOTO MACHINERY CO., LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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HANGZHOU FUYANG KOTO MACHINERY CO., LTD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- KOTO MACHINERY CO., LTD A.K.A.
- KOTO MACHINRY CO., LTD A.K.A.
- HANGZHOU FUYANG KOTO MACHINERY A.K.A.
- HANGZHOU FUYANG KOTO MACHINERY CO. A.K.A.
Known Addresses 2
- No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou, Zhejiang, China
- No.3 hengliangting, Fuyang City, Zhejiang Province, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 9, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Additional Information
- Website: https://kotomachinery.wixsite.com/kotomach/blank
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.