ESGet Pro
DataCloud USA › OFAC sanctions

Dongguan Shengyin Cnc Equipment Co Ltd

On the SDN listEntityRUSSIA-EO14024

Dongguan Shengyin Cnc Equipment Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD · aka

Addresses on file

  • Room 211, Unit 3, Building 3, No. 398, Kechuang Road, Dongguan 523000, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91441900MAC3MKFJ78 (China).