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Dongguan Yuze Machining Tools Company Limited

Sanctioned entity

Dongguan Yuze Machining Tools Company Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED · Dongguan Yuze Machining Tools Company Limited				[sources]
Weak alias	HongKong Youci Limited · YuZe Machining Tools · YuZe YuDing Machining Tools Co., Ltd. · Yuze Yuding Machinery · YuzeTools				[sources]
Incorporation date	2017-06-08				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91441900MA4WN7NF7W`				[sources]
Registration number	`KT4JGHDJ98J8`				[sources]
Website	www.yuzemachinery.com				[sources]
Status	not available				[sources]
Address	ROOM 6, BUILDING H, CHANGAN COMMERCIAL CENTER, CHANGAN TOWN, GUANGDONG, CHN · Room 6, Building H, Changan Commercial Center, Changan Town, Donguan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-17

Relationships

Address
Full address	Country
Room 6, Building H, Changan Commercial Center, Changan Town, Donguan	China

Linked to
Object	Role	Start date	End date
The Houthis	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtl93b · ofac-49371

For experts: raw data explorer

Factsheet Data sources

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