Ningbo Outeng Machinery Co. Ltd

Sanctioned
Last update: 03/06/2026
Company name: Ningbo Outeng Machinery Co. Ltd
Name original: 宁波欧腾机械有限公司
Other names: Ningbo Oturn Machinery Co. Ltd, Ningbo Outeng Machinery Co. Ltd
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Sanctions

table.sanction.head.program table.sanction.head.reason
- NINGBO OTURN MACHINERY CO., LTD (hereafter “NINGBO OTURN MACHINERY”) is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independen
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Ningbo Outeng Machinery Co. Ltd have any sanctions?

Yes, Ningbo Outeng Machinery Co. Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Ningbo Outeng Machinery 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 Ningbo Outeng Machinery Co. Ltd:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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