ESGet Pro
DataCloud USA › OFAC sanctions

Dongguan Yuze Machining Tools Company Limited

On the SDN listEntitySDGT

Dongguan Yuze Machining Tools Company Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Room 6, Building H, Changan Commercial Center, Changan Town, Donguan, Guangdong, China

OFAC remarks

Website www.yuzemachinery.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2017; Unified Social Credit Code (USCC) 91441900MA4WN7NF7W (China); a.k.a. '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'; Linked To: ANSARALLAH.