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DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameDONGGUAN 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 nameDongguan Shengyin Numerical Control Equipment Co Ltd · 东莞圣寅数控设备有限公司[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
E-MailKen.deng99@sunmingcnc.com[sources]
PermID5090597301[sources]
Phone+8613825722727[sources]
Registration numbernot available[sources]
Unique Entity IDFPJYSYCSGBK5 · Q3CFJTZ57GN2[sources]
Websitewww.sunmingcnc.com[sources]
StatusActive[sources]
AddressROOM 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 · 3 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD)

— US SAM Procurement Exclusions,

(also DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD)

— US SAM Procurement Exclusions,

Relationships

Data sources

UK Companies House Disqualified Directors15,630

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,863

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 SAM Procurement Exclusions105,533

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,974

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

PermID Open Data4,442

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-s4mrtxth5 · gb-coh-ldtjnsjf96uldm1iptmcgtsz2ci · gb-fcdo-rus2303 · usgsa-s4mrtln7j · tw-shtc-266195369c538704d4c3a3396de99d06d5603650 · tw-shtc-4588f57d5c3ef5466841ffb75f94425a90e82694 · permid-5090597301 · gb-hmt-16639 · NK-8muRN4a7RtSKAPegKJj5M7 · ofac-50366

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting