Compliance Report
Generate a timestamped, audit-ready compliance report for DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED
Expand a section below to see the full record for DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED.
Identity Details
Also Known As (Aliases)
- YUZE MACHINING TOOLS A.K.A.
- YUZE YUDING MACHINING TOOLS CO., LTD. A.K.A.
- HONGKONG YOUCI LIMITED A.K.A.
- YUZETOOLS A.K.A.
- YUZE YUDING MACHINERY A.K.A.
Known Addresses 1
- Room 6, Building H, Changan Commercial Center, Changan Town, Donguan, Guangdong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 17, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Unified Social Credit Code (USCC): 91441900MA4WN7NF7W
Additional Information
- Organization Established Date: 08 Jun 2017
- Website: www.yuzemachinery.com
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ANSARALLAH Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.