Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD

Entity IFSR NPWMD Block
Added/Updated: June 20, 2025
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Expand a section below to see the full record for DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD.

Identity Details

Also Known As (Aliases)

  • DONGGUAN ZANYIN MACHINERY EQUIPMENT CO LTD A.K.A.
Known Addresses 1
  • Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone, Yantian Village, Fenggang Town, Dongguan, Guangdong, 523000, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 20, 2025

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • Unified Social Credit Code (USCC): 91441900324741681E
  • Registration Number: 441900002272822
Additional Information
  • Organization Established Date: 08 Dec 2014
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
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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.