Lists of sanctions
18.116.118.216
28.04.2025 22:08:58

DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ANSARALLAH)
Date of publication 17.06.2024

Names (6)

Last name/Name DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED
Full name/Name DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED
Type Name
Last name/Name YUZETOOLS
Full name/Name YUZETOOLS
Type Alias
Quality Weak
Last name/Name YUZE MACHINING TOOLS
Full name/Name YUZE MACHINING TOOLS
Type Alias
Quality Weak
Last name/Name YUZE YUDING MACHINING TOOLS CO., LTD.
Full name/Name YUZE YUDING MACHINING TOOLS CO., LTD.
Type Alias
Quality Weak
Last name/Name HONGKONG YOUCI LIMITED
Full name/Name HONGKONG YOUCI LIMITED
Type Alias
Quality Weak
Last name/Name YUZE YUDING MACHINERY
Full name/Name YUZE YUDING MACHINERY
Type Alias
Quality Weak

Addresses (1)

Street Room 6, Building H, Changan Commercial Center, Changan Town
City Donguan
Country China
Region Guangdong
Full address Room 6, Building H, Changan Commercial Center, Changan Town, Donguan, Guangdong, China

Identification documents (4)

Type Unified Social Credit Code (USCC): 91441900MA4WN7NF7W
Country China
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 08 Jun 2017
Type Website: www.yuzemachinery.com

Historical data

No records
Updated: 28.04.2025. 21:16
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