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| 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 | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Ken.deng99@sunmingcnc.com | [sources] | ||||
| ID Number | 91441900MAC3MKFJ78 | [sources] | |||
| PermID | 5090597301 | [sources] | |||
| Phone | +8613825722727 | [sources] | |||
| Registration number | FPJYSYCSGBK5 · Q3CFJTZ57GN2 | [sources] | |||
| Unique Entity ID | 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 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road, Nancheng District, Dongguan City, 523070 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtln7j · NK-8muRN4a7RtSKAPegKJj5M7 · ofac-50366 · permid-5090597301 · usgsa-s4mrtxth5 · gb-fcdo-rus2303 · gb-hmt-16639For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.