Lists › OFAC SDN › ofac_sdn-50366
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50366.
Programs
Names and aliases
| DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD | primary |
| DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91441900MAC3MKFJ78 | China |
Details
| Countries |  China |
| Addresses | Room 211, Unit 3, Building 3, No. 398, Kechuang Road Dongguan 523000 China |
Same name on other lists
Dongguan Shengyin CNC Equipment Co., LTD (uk_fcdo)
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.