Haineng Machinery Co. Limited

Sanctioned

Last update: 03/06/2026

Company name: Haineng Machinery Co. Limited

Name original: 海能機械(香港)有限公司

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	HAINENG MACHINERY (HONG KONG) CO., LIMITED. is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is involved in destabilising Ukraine or underminin
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Frequently Asked Questions

1. Does Haineng Machinery Co. Limited have any sanctions?

Yes, Haineng Machinery Co. Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Haineng Machinery Co. Limited?

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 Haineng Machinery Co. Limited:

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.