Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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] | |||
| Alias | 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] | ||||
| PermID | 5090597301 | [sources] | |||
| Phone | +8613825722727 | [sources] | |||
| Registration number | not available | [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, Nancheng District, Dongguan City, China, 523070 · Room 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road, 523070 Dongguan City, China · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD)
(also DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD)
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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
gb-hmt-16639 · ofac-50366 · gb-coh-ldtjnsjf96uldm1iptmcgtsz2ci · usgsa-s4mrtln7j · tw-shtc-266195369c538704d4c3a3396de99d06d5603650 · usgsa-s4mrtxth5 · tw-shtc-4588f57d5c3ef5466841ffb75f94425a90e82694 · permid-5090597301 · gb-fcdo-rus2303For 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 211, Unit 3, Building 3, No. 398, Kechuang Road, 523000 Dongguan | China | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| China |