Lists › OFAC SDN › ofac_sdn-54327
DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54327.
Programs
Names and aliases
| DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD | primary |
| DONGGUAN ZANYIN MACHINERY EQUIPMENT CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91441900324741681E | China |
| Registration Number | 441900002272822 | China |
Details
| Countries |  China |
| Addresses | Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone Yantian Village, Fenggang Town Dongguan Guangdong 523000 China |
Remarks (as published)
(Linked To: RAYAN ROSHD AFZAR COMPANY)
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.