ListsOFAC SDN › ofac_sdn-49371

DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49371.

Programs

SDGT

Names and aliases

DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITEDprimary
YUZE MACHINING TOOLSalias (weak)
YUZE YUDING MACHINING TOOLS CO., LTD.alias (weak)
HONGKONG YOUCI LIMITEDalias (weak)
YUZETOOLSalias (weak)
YUZE YUDING MACHINERYalias (weak)

Identifiers

Unified Social Credit Code (USCC)91441900MA4WN7NF7WChina

Details

CountriesChina China
AddressesRoom 6, Building H, Changan Commercial Center, Changan Town Donguan Guangdong China

Remarks (as published)

(Linked To: ANSARALLAH)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.