Keep updated
Get in touch
Canonical ID: NK-7HEVk4jkQAJyDrbMKtGNi2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone, Yantian Village, Fenggang Town, 523000 Dongguan | eng | us_ofac_sdn | ofac-54327 | |||
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 | |||
Organization:alias | Dongguan Zanyin Machinery Equipment Co Ltd | eng | us_ofac_sdn | ofac-54327 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54327 | |||
Organization:id | 4669983b564ac6602133403805f79f66bc08dc39 | eng | us_ofac_sdn | ofac-54327 | |||
Organization:incorporationDate | 2014-12-08 | eng | us_ofac_sdn | ofac-54327 | |||
Organization:name | Dongguan Zanyin Machinery and Equipment Co Ltd | eng | us_ofac_sdn | ofac-54327 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54327 | |||
Organization:registrationNumber | 441900002272822 | eng | us_ofac_sdn | ofac-54327 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54327 | eng | us_ofac_sdn | ofac-54327 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54327 | |||