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DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD

Sanctioned entity

DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD · DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD · Dongguan Shengyin CNC Equipment Co Ltd · Dongguan Shengyin CNC Equipment Co., LTD · 东莞圣寅数控设备有限公司				[sources]
Other name	DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD · DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD · Dongguan Shengyin Numerical Control Equipment Co Ltd · 东莞圣寅数控设备有限公司				[sources]
Incorporation date	2022-11-07				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
E-Mail	Ken.deng99@sunmingcnc.com				[sources]
ID Number	`91441900MAC3MKFJ78`				[sources]
PermID	`5090597301`				[sources]
Phone	+8613825722727				[sources]
Registration number	`FPJYSYCSGBK5` · `Q3CFJTZ57GN2`				[sources]
Website	www.sunmingcnc.com				[sources]
Status	Active				[sources]
Address	ROOM 211, UNIT 3, BUILDING 3, NO. 398, KECHUANG ROAD, 523000 DONGGUAN, CHN · Room 203, Unit 2, Building 3, No. 398, Kechuang Road, Nancheng Neighborhood, DONGGUAN, GUANGDONG, 523000, China (Mainland) · Room 203, Unit 2, Building 3, No. 398, Kechuang Road, Nancheng Neighborhood, DONGGUAN, GUANGDONG, China (Mainland) · Room 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road, 523070 Dongguan City, China · Room 211, Unit 3, Building 3, No. 398, Kechuang Road, 523000 Dongguan				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-20	Last processed	2024-11-20	First seen	2024-08-23

Relationships

Address
Full address	Country
Room 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road, Nancheng District, Dongguan City, 523070	China
Room 211, Unit 3, Building 3, No. 398, Kechuang Road, 523000 Dongguan	China

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtln7j · gb-fcdo-rus2303 · usgsa-s4mrtxth5 · gb-hmt-16639 · ofac-50366 · NK-8muRN4a7RtSKAPegKJj5M7 · permid-5090597301

For experts: raw data explorer

Factsheet Data sources

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