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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dongguan Zanyin Machinery Equipment Co Ltd · Dongguan Zanyin Machinery and Equipment Co Ltd | [sources] | |||
| Other name | Dongguan Zanyin Machinery Equipment Co Ltd · 东莞市赞引机械设备有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5096923057 | [sources] | |||
| Registration number | 441900002272822 | [sources] | |||
| Unique Entity ID | N86SBC173CR3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China · China (Mainland) · FLOOR 1, NO. 5 YIHENG ROAD, BULONG INDUSTRIAL ZONE, YANTIAN VILLAGE, FENGGANG TOWN, 523000 GUANGDONG, CHN · Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone Dongguan Guangdong 523000 China · Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone, Yantian Village, Fenggang Town, 523000 Dongguan | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54327 · ofac-pr-e3395ccacb8d2a1eed58390ebf1128cd45d293b7 · permid-5096923057 · usgsa-s4mrwvjjd · tw-shtc-194c26ba6757e6aaa7d8fed61bd6f0c834aa06b4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone, Yantian Village, Fenggang Town, 523000 Dongguan | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Entities Procuring Sensitive Machinery for Iran’s Defense Industry | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rayan Roshd Afzar Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |