DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD
A timestamped, audit-ready report on DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD: 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 ZANYIN MACHINERY AND EQUIPMENT CO LTD 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)
- 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
- Providing support to: RAYAN ROSHD AFZAR COMPANY 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.