DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
Restricted
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD is subject to Restricted. See the individual lists below.
View Citation
Aliases
- DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD
- Dongguan Shengyin CNC Equipment Co., Ltd.
- 东莞圣寅数控设备有限公司
Country
China
Addresses
Address 1 : Room 211, Unit 3, Building 3, No. 398, Kechuang Road Dongguan China 523000
Address 2 : Room, 209, Unit, 3, Building, 3, Kaida, Technology, Design, Center, 398, Kechuang, Road, Nancheng, District, Dongguan, City, China, 523070
Address 3 : Room 211, Unit 3, Building 3, No. 398, Kechuang Road Dongguan 523000 Chi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 91441900MAC3MKFJ78
ID TYPE : Unified Social Credit Code (USCC)
ID TYPE : Ofsi group id
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Office of the Registrar of Indigenous Corporations Australia | Nov 7, 2024 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Jul 11, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.