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	Organization Established Date: 08 Dec 2014

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Type	Registration Number: 441900002272822
Country	China

Type	Unified Social Credit Code (USCC): 91441900324741681E
Country	China

Historical data

No records

Updated: 14.10.2025. 00:15
Sanctions list data updated: 20.06.2025. 17:16

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