Nanjing Colpak Mechanical Equipment Co Ltd

Sanctioned

Last update: 29/01/2026

Company name: Nanjing Colpak Mechanical Equipment Co Ltd

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	88 FR
-	88 FR 13675
-	88 FR 13675
-	88 FR 13675; 90 FR 44496

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nanjing Colpak Mechanical Equipment Co Ltd have any sanctions?

Yes, Nanjing Colpak Mechanical Equipment Co Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Nanjing Colpak Mechanical Equipment Co Ltd?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nanjing Colpak Mechanical Equipment Co Ltd:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA

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