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Shenzhen Yason General Machinery Co., Ltd. Nanchang Branch

On the SDN listEntityILLICIT-DRUGS-EO14059

Shenzhen Yason General Machinery Co., Ltd. Nanchang Branch (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

China has 935 entities, vessels or aircraft with an address on the SDN list, ranking #3 among all countries. Other sanctioned entities with an address in Nanchang, Jiangxi 33000 are listed below.

Sanctions program

Global illicit drug trade (Executive Order 14059) ILLICIT-DRUGS-EO14059

December 2021 order targeting those involved in the international production or trafficking of illicit drugs, such as fentanyl and its precursors, and those who finance them.

Also known as

  • SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH · aka

Addresses on file

  • Room 901, Building 2, Century Xinchen Building, No. 917, Fenglin West Street, Nanchang Economic and Technological Development Zone, Nanchang, Jiangxi 33000, China

OFAC remarks

Phone Number 8618720979173; Unified Social Credit Code (USCC) 91360122MA3844AE0Y (China).

Frequently asked questions

What does it mean that Shenzhen Yason General Machinery Co., Ltd. Nanchang Branch is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Shenzhen Yason General Machinery Co., Ltd. Nanchang Branch?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.