SDN list · entry 52239
Dalian Xinpenghai Electromechanical Equipment Co LTD
Yes. Dalian Xinpenghai Electromechanical Equipment Co LTD is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52239, added on January 15, 2025. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | January 15, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dalian Xinpenghai Electromechanical Equipment Co LTD | Primary name | strong |
| 大连鑫鹏海机电设备有限公司 | Primary name | strong |
| Dalian Xinpenghai Mechanical & Electrical Equipment Co Ltd | A.K.A. | strong |
| Dalian Xinpenghai Mechanical and Electrical Equipment Co Ltd | A.K.A. | strong |
| Dalian Xin Peng Hai M&E Equipment Co Ltd | A.K.A. | strong |
| Dalian Xin Peng Hai M and E Equipment Co Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91210211MA0YA7XW3Q | China |
Details published by OFAC
| Address | No. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Dalian, Liaoning, China |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)