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OrganisationCurrently listed

Zhejiang Zhenhuan CNC Machine Tool Co., Ltd

  • Listed by OFAC SDN (US), SECO (Switzerland)
  • China
  • First listed 2025-12-13
  • 4 aliases

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 49127
    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>49127</uid>
        <lastName>ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>40205</uid>
            <idType>Unified Social Credit Code (USCC)</idType>
            <idNumber>91331000725858856D</idNumber>
            <idCountry>China</idCountry>
          </id>
          <id>
            <uid>172016</uid>
            <idType>Organization Established Date</idType>
            <idNumber>22 Dec 2000</idNumber>
          </id>
          <id>
            <uid>172169</uid>
            <idType>Organization Type:</idType>
            <idNumber>Manufacture of other special-purpose machinery</idNumber>
          </id>
          <id>
            <uid>172017</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>172159</uid>
            <idType>Website</idType>
            <idNumber>https://cn.zmat.com/</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>76537</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>Z-MAT</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>73896</uid>
            <address1>Mechanical and Electrical Zone, Yuhuan</address1>
            <city>Taizhou</city>
            <stateOrProvince>Zhejiang</stateOrProvince>
            <postalCode>317699</postalCode>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    Z-MAT
    Countries
    China
    Addresses
    Mechanical and Electrical Zone, Yuhuan, Taizhou, Zhejiang, 317699, China
    Identifiers
    Unified Social Credit Code (USCC): 91331000725858856D
    Organization Established Date: 22 Dec 2000
    Organization Type:: Manufacture of other special-purpose machinery
    Website: https://cn.zmat.com/
  • SECO (Switzerland)Active listingID 99253
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-12-13
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="99253"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="99255" main="true"><name ssid="99257" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zhejiang Zhenhuan CNC Machine Tool Co., Ltd</value><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">浙江震环数控机床股份有限公司</spelling-variant><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">震环机床集团</spelling-variant></name-part></name><name ssid="99258" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Z-Mat</value></name-part></name><address ssid="99256" place-id="47" quality="good"><address-details>Mechanical and Electrical Zone, Yuhuan, Taizhou Zhejiang</address-details><zip-code>317699</zip-code></address></identity><other-information ssid="99254">Telephone: +8657687211555; +86 576 87226292</other-information><other-information ssid="100063">Website: cn.zmat.com</other-information><other-information ssid="100064">Email: info@zmat.com</other-information><other-information ssid="100065">Registration number: 91331000725858856D</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>
    Name on list
    Zhejiang Zhenhuan CNC Machine Tool Co., Ltd
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2025-12-13
    Last updated
    2025-12-13
    Aliases
    浙江震环数控机床股份有限公司 · 震环机床集团 · Z-Mat
    Countries
    China
    Addresses
    Mechanical and Electrical Zone, Yuhuan, Taizhou Zhejiang, 317699, China
    Remarks
    Telephone: +8657687211555; +86 576 87226292 Website: cn.zmat.com Email: info@zmat.com Registration number: 91331000725858856D

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.

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.