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Dongguan Zanyin Machinery and Equipment Co Ltd

Export controlled · Sanctioned entity

Dongguan Zanyin Machinery and Equipment Co Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	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	2014-12-08				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`441900002272822`				[sources]
Unique Entity ID	`N86SBC173CR3`				[sources]
Status	not available				[sources]
Address	China · 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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-09-23	First seen	2025-06-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-06-20	-

Address
Full address	Country
Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone, Yantian Village, Fenggang Town, 523000 Dongguan	China

Linked to
Object	Role	Start date	End date
Rayan Roshd Afzar Company Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,846

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

Source data IDs: usgsa-s4mrwvjjd · tw-shtc-194c26ba6757e6aaa7d8fed61bd6f0c834aa06b4 · ofac-pr-e3395ccacb8d2a1eed58390ebf1128cd45d293b7 · ofac-54327

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Factsheet Data sources

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