Keep updated
Get in touch
Canonical ID: NK-7HEVk4jkQAJyDrbMKtGNi2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | China (Mainland) | permid | permid-5096923057 | ||||
Organization:address | Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone, Yantian Village, Fenggang Town, 523000 Dongguan | eng | us_ofac_sdn | ofac-54327 | |||
LegalEntity:address | FLOOR 1, NO. 5 YIHENG ROAD, BULONG INDUSTRIAL ZONE, YANTIAN VILLAGE, FENGGANG TOWN, 523000 GUANGDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjjd | |||
LegalEntity:address | China | tw_shtc | tw-shtc-194c26ba6757e6aaa7d8fed61bd6f0c834aa06b4 | ||||
LegalEntity:address | Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone Dongguan Guangdong 523000 China | tw_shtc | tw-shtc-194c26ba6757e6aaa7d8fed61bd6f0c834aa06b4 | ||||
Organization:addressEntity | addr-9d0269b46b9e1fc5d8ce3ce02c40a888540818b2 | eng | us_ofac_sdn | ofac-54327 | |||
Organization:alias | 东莞市赞引机械设备有限公司 | zho | us_ofac_sdn | ofac-54327 | |||
LegalEntity:alias | DONGGUAN ZANYIN MACHINERY EQUIPMENT CO LTD | tw_shtc | tw-shtc-194c26ba6757e6aaa7d8fed61bd6f0c834aa06b4 | ||||
Organization:alias | Dongguan Zanyin Machinery Equipment Co Ltd | eng | us_ofac_sdn | ofac-54327 | |||
LegalEntity:alias | 东莞市赞引机械设备有限公司 | zho | tw_shtc | tw-shtc-194c26ba6757e6aaa7d8fed61bd6f0c834aa06b4 | |||
Company:country | cn | permid | permid-5096923057 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjjd | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54327 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjjd | |||
LegalEntity:id | 29b3e4e3c5657af2000a0e27a869532186245867 | tw_shtc | tw-shtc-194c26ba6757e6aaa7d8fed61bd6f0c834aa06b4 | ||||
LegalEntity:id | bbaa1ee394b3e6d16be3c35430db947aef224e5d | eng | us_sam_exclusions | usgsa-s4mrwvjjd | |||
Company:id | 042019fb67a59d88068affbc008282c1f7d73ebd | permid | permid-5096923057 | ||||
Organization:id | 1cd33f4f6d8d77b57a5e6443a72bd915dd64e409 | us_trade_csl | ofac-54327 | ||||
Organization:id | 4669983b564ac6602133403805f79f66bc08dc39 | eng | us_ofac_sdn | ofac-54327 | |||
Organization:id | cafa5a639f1e08e90882711b5201e8adfdc21b13 | ext_us_ofac_press_releases | NK-7HEVk4jkQAJyDrbMKtGNi2 | ||||
Organization:incorporationDate | 2014-12-08 | eng | us_ofac_sdn | ofac-54327 | |||
Company:jurisdiction | cn | permid | permid-5096923057 | ||||
Company:name | Dongguan Zanyin Machinery Equipment Co Ltd | permid | permid-5096923057 | ||||
Organization:name | DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD | us_trade_csl | ofac-54327 | ||||
Organization:name | Dongguan Zanyin Machinery and Equipment Co Ltd | eng | ext_us_ofac_press_releases | NK-7HEVk4jkQAJyDrbMKtGNi2 | |||
Organization:name | Dongguan Zanyin Machinery and Equipment Co Ltd | eng | us_ofac_sdn | ofac-54327 | |||
LegalEntity:name | DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD | tw_shtc | tw-shtc-194c26ba6757e6aaa7d8fed61bd6f0c834aa06b4 | ||||
LegalEntity:name | DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD | eng | us_sam_exclusions | usgsa-s4mrwvjjd | |||
Company:permId | 5096923057 | permid | permid-5096923057 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54327 | |||
Organization:registrationNumber | 441900002272822 | eng | us_ofac_sdn | ofac-54327 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0175 | eng | ext_us_ofac_press_releases | NK-7HEVk4jkQAJyDrbMKtGNi2 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54327 | eng | us_ofac_sdn | ofac-54327 | |||
Company:sourceUrl | https://permid.org/1-5096923057 | permid | permid-5096923057 | ||||
Company:status | Active | permid | permid-5096923057 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54327 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-194c26ba6757e6aaa7d8fed61bd6f0c834aa06b4 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54327 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjjd | |||
LegalEntity:uniqueEntityId | N86SBC173CR3 | eng | us_sam_exclusions | usgsa-s4mrwvjjd | |||