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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dongguan Yuze Machining Tools Company Limited | [sources] | |||
| Other name | HONGKONG YOUCI LIMITED · YUZE MACHINING TOOLS · YUZE YUDING MACHINERY · YUZE YUDING MACHINING TOOLS CO., LTD. | [sources] | |||
| Weak alias | HongKong Youci Limited · YuZe Machining Tools · YuZe YuDing Machining Tools Co., Ltd. · Yuze Yuding Machinery · YuzeTools | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | KT4JGHDJ98J8 | [sources] | |||
| Website | www.yuzemachinery.com | [sources] | |||
| Address | ROOM 6, BUILDING H, CHANGAN COMMERCIAL CENTER, CHANGAN TOWN, GUANGDONG, CHN · Room 6, Building H, Changan Commercial Center, Changan Town Donguan Guangdong China · Room 6, Building H, Changan Commercial Center, Changan Town, Donguan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtl93b · ofac-pr-166b3d1e2d2331c98f0bbaab347c9718ce77f57d · tw-shtc-fc42eb95852834c0b516c3feeec6a39abbd9aa36 · ofac-49371 · tw-shtc-9e9af938d43024eeb3ab2ceb1186a565c7ff8531For 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 | |
| Room 6, Building H, Changan Commercial Center, Changan Town, Donguan | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Houthi Weapons Procurement and Funding Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |