DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: RAYAN ROSHD AFZAR COMPANY) |
| Date of publication | 20.06.2025 |
Names (2)
| Last name/Name | DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD |
|---|---|
| Full name/Name | DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD |
| Type | Name |
| Last name/Name | DONGGUAN ZANYIN MACHINERY EQUIPMENT CO LTD |
|---|---|
| Full name/Name | DONGGUAN ZANYIN MACHINERY EQUIPMENT CO LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone Yantian Village, Fenggang Town |
|---|---|
| City | Dongguan |
| Country | China |
| Postal code | 5 |
| Region | Guangdong |
| Full address | Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone Yantian Village, Fenggang Town, Dongguan, 523000, Guangdong, China |
Identification documents (4)
| Type | Unified Social Credit Code (USCC): 91441900324741681E |
|---|---|
| Country | China |
| Type | Registration Number: 441900002272822 |
|---|---|
| Country | China |
| Type | Organization Established Date: 08 Dec 2014 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 22.06.2025. 23:15
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