Dalian Szerszámgép általános Technológiai Csoport Zrt

Sanctioned

Last update: 01/06/2026

Company name: Dalian Szerszámgép általános Technológiai Csoport Zrt

Other names: General Technology Group Dalian Machine Tool Co. Ltd, Dalian Szerszámgép általános Technológiai Csoport Zrt, Dalian Szerszámgép Csoport, Dmtg, Ltd General Technology Group Dalian Machine Tool Co, Dalian Machine Tool Group, 通用技术集团大连机床有限责任公司

Aliases: 通用技术集团大连机床有限责任公司, Dalian Machine Tool Group, Dmtg

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	General Technology Group Dalian Machine Tool Co., Ltd. est une société chinoise active dans le secteur industriel. Par l'intermédiaire du groupe de sociétés Stanko, un important fournisseur russe de m
-	General Technology Group Dalian Machine Tool Co., Ltd. is a Chinese company involved in the industrial sector. Through the Stanko Group of companies, an important Russian supplier of machine tools and
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Unified social credit code: 91210213MA0YKTWE4K
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Unified social credit code: 91210213MA0YKTWE4K
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Limited Liability Company Unified social credit code: 91210213MA0YKTWE4K

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Frequently Asked Questions

1. Does Dalian Szerszámgép általános Technológiai Csoport Zrt have any sanctions?

Yes, Dalian Szerszámgép általános Technológiai Csoport Zrt is sanctioned by:

2. Can I receive AML sanctions alerts on Dalian Szerszámgép általános Technológiai Csoport Zrt?

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 Dalian Szerszámgép általános Technológiai Csoport Zrt:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.