Lists › UK Sanctions List › uk_fcdo-RUS2303
Dongguan Shengyin CNC Equipment Co., LTD
Organization on the UK Sanctions List, listed Nov. 7, 2024. Source reference RUS2303.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Dongguan Shengyin CNC Equipment Co., LTD | primary |
| 东莞圣寅数控设备有限公司 | alias (strong) |
Details
| Countries |  China |
| Addresses | Room 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road Nancheng District Dongguan City 523070 China |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.