DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED
A timestamped, audit-ready report on DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
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⚠️ 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.