OrganisationCurrently listed

General Technology Group Dalian Machine Tool Import and Export Co., Ltd.

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
China
First listed 2025-06-03
9 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 175468

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-05-20
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.13106.1" logicalId="175468">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-05-20" entryIntoForceDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" programme="UKR" logicalId="212682">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="通用技术集团大连机床进出口有限公司" function="" title="" nameLanguage="ZH" strong="true" regulationLanguage="en" logicalId="175471">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="General Technology Group Dalian Machine Tool Import and Export Co., Ltd." function="General Technology Group Dalian Machine Tool Import and Export Co., Ltd. is a Chinese company involved in the industrial sector." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="175472">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <address city="" street="No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone" poBox="" zipCode="" region="Liaoning Province-East District 1" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="175469">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="91210242MA10F 83Х1К" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="175470">
            <remark>Unified socialcredit code</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </identification>
    </sanctionEntity>

Name on list: General Technology Group Dalian Machine Tool Import and Export Co., Ltd.
Programmes / regimes: UKR
Last updated: 2025-05-20
Aliases: 通用技术集团大连机床进出口有限公司
Countries: China
Addresses: No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province-East District 1, CHINA
Identifiers: EU reference: EU.13106.1
Registration number: 91210242MA10F 83Х1К
Legal act: 2025/933 (OJ L202500933) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933

OFAC SDN (US)Active listingID 50425

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50425</uid>
    <lastName>GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT &amp; EXPORT CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42218</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91210242MA10F83X1K</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>178408</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>78824</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>76463</uid>
        <address1>No. 100, Liaohe East Road</address1>
        <city>Dalian</city>
        <postalCode>116000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD
Programmes / regimes: RUSSIA-EO14024
Aliases: GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD
Countries: China
Addresses: No. 100, Liaohe East Road, Dalian, 116000, China
Identifiers: Unified Social Credit Code (USCC): 91210242MA10F83X1K

SECO (Switzerland)Active listingID 93165

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-06-03
Extractor: seco-xml-parser

Raw evidence

<target ssid="93165"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="93170" main="true"><name ssid="93173" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Technology Group Dalian Machine Tool Import and Export Co., Ltd.</value><spelling-variant lang="CHI" script="HANT" spelling-variant-type="not-defined">通用技术集团大连机床进出口有限公司</spelling-variant></name-part></name><day-month-year ssid="93172" day="19" month="6" year="2020" calendar="Gregorian" quality="good"/><address ssid="93171" place-id="93169" quality="good"><address-details>No. 100, Liaohe East Road</address-details></address></identity><justification ssid="93166">General Technology Group Dalian Machine Tool Import and Export Co., Ltd. is a Chinese company involved in the industrial sector. It acts as an intermediary for General Technology Group Dalian Machine Tool Co., Ltd., which, through the Stanko Group of companies, exports machine tools on the Russian market, including for use by the Russian military and industrial complex. Therefore, General Technology Group Dalian Machine Tool Co., Import and Export Co., Ltd. is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.</justification><other-information ssid="93167">Type of entity: Limited Liability Company</other-information><other-information ssid="93168">Unified social credit code: 91210242MA10F83X1K</other-information></entity><modification modification-type="listed" enactment-date="2025-06-02" publication-date="2025-06-03" effective-date="2025-06-03"/></target>

Name on list: General Technology Group Dalian Machine Tool Import and Export Co., Ltd.
Programmes / regimes: Situation in Ukraine
Listed on: 2025-06-03
Last updated: 2025-06-03
Aliases: 通用技术集团大连机床进出口有限公司
Countries: China
Addresses: No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province – East District 1, China
Remarks: General Technology Group Dalian Machine Tool Import and Export Co., Ltd. is a Chinese company involved in the industrial sector. It acts as an intermediary for General Technology Group Dalian Machine Tool Co., Ltd., which, through the Stanko Group of companies, exports machine tools on the Russian market, including for use by the Russian military and industrial complex. Therefore, General Technology Group Dalian Machine Tool Co., Import and Export Co., Ltd. is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. Type of entity: Limited Liability Company Unified social credit code: 91210242MA10F83X1K

UK Sanctions ListActive listingID RUS3407

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-02-24
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>24/02/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3407</UniqueID>
    <Names>
      <Name>
        <Name6>DALIAN UNITECH TRADING CO., LTD</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>DALIAN UNITEC TRADING CO., LTD.</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>大连尤尼泰克贸易有限公司</NameNonLatinScript>
        <NonLatinScriptType>Chinese</NonLatinScriptType>
        <NonLatinScriptLanguage>Chinese</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State 
considers that there are 
reasonable grounds to suspect that DALIAN UNITECH TRADING CO., LTD. is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>38A-34</AddressLine1>
        <AddressLine2>Fuqian Road</AddressLine2>
        <AddressLine3>Yangjia Manchu Township</AddressLine3>
        <AddressLine4>Wafangdian City</AddressLine4>
        <AddressLine5>Liaoning Province</AddressLine5>
        <AddressLine6>Dalian City</AddressLine6>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited Liability Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Unified Social Credit Code: 91210242MACN44NL0X</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: DALIAN UNITECH TRADING CO., LTD
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-02-24
Last updated: 2026-02-24
Aliases: DALIAN UNITEC TRADING CO., LTD. · 大连尤尼泰克贸易有限公司
Countries: China
Addresses: 38A-34, Fuqian Road, Yangjia Manchu Township, Wafangdian City, Liaoning Province, Dalian City, China
Identifiers: Business registration number: Unified Social Credit Code: 91210242MACN44NL0X
Remarks: The Secretary of State considers that there are reasonable grounds to suspect that DALIAN UNITECH TRADING CO., LTD. is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Sanctions ListActive listingID RUS3443

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-02-24
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>24/02/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3443</UniqueID>
    <Names>
      <Name>
        <Name6>DALIAN HAISEN MACHINERY CO., LTD</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>DALIAN HAISHENG MACHINERY CO LTD</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>大连海昇机械有限公司</NameNonLatinScript>
        <NonLatinScriptType>Chinese</NonLatinScriptType>
        <NonLatinScriptLanguage>Chinese</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that DALIAN HAISEN MACHINERY CO., LTD
 is an "involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>No.9-1 Haifu Road</AddressLine1>
        <AddressLine2>Dalian Free Trade Zone</AddressLine2>
        <AddressLine6>Liaoning Province</AddressLine6>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+86-13889429555</PhoneNumber>
      <PhoneNumber>+86-411-88702340</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://www.chineselathe.com/</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>haisen@hs-machinetools.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>USCC: 91210242MA0QCRAE8W</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: DALIAN HAISEN MACHINERY CO., LTD
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-02-24
Last updated: 2026-02-24
Aliases: DALIAN HAISHENG MACHINERY CO LTD · 大连海昇机械有限公司
Countries: China
Addresses: No.9-1 Haifu Road, Dalian Free Trade Zone, Liaoning Province, China
Identifiers: Business registration number: USCC: 91210242MA0QCRAE8W
Remarks: The Secretary of State considers that there are reasonable grounds to suspect that DALIAN HAISEN MACHINERY CO., LTD is an "involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.