Lists › OFAC SDN › ofac_sdn-49371
DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49371.
Programs
Names and aliases
| DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED | primary |
| YUZE MACHINING TOOLS | alias (weak) |
| YUZE YUDING MACHINING TOOLS CO., LTD. | alias (weak) |
| HONGKONG YOUCI LIMITED | alias (weak) |
| YUZETOOLS | alias (weak) |
| YUZE YUDING MACHINERY | alias (weak) |
Identifiers
| Unified Social Credit Code (USCC) | 91441900MA4WN7NF7W | China |
Details
| Countries | |
| Addresses | Room 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.