Statements: Dongguan Yuze Machining Tools Company Limited

Canonical ID: NK-LvhJAaa5cDkdP4dQrFzwGa · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Room 6, Building H, Changan Commercial Center, Changan Town Donguan Guangdong China		tw_shtc	`tw-shtc-9e9af938d43024eeb3ab2ceb1186a565c7ff8531`	2025-08-09
`LegalEntity:address`	ROOM 6, BUILDING H, CHANGAN COMMERCIAL CENTER, CHANGAN TOWN, GUANGDONG	eng	us_sam_exclusions	`usgsa-s4mrtl93b`	2025-12-29
`Organization:address`	Room 6, Building H, Changan Commercial Center, Changan Town, Donguan	eng	us_ofac_sdn	`ofac-49371`	2024-06-17
`Organization:addressEntity`	`addr-54cc3456becc45774dd4695496d43a6e0c2d576b`		us_ofac_sdn	`ofac-49371`	2024-06-17
`LegalEntity:alias`	YUZE MACHINING TOOLS		tw_shtc	`tw-shtc-9e9af938d43024eeb3ab2ceb1186a565c7ff8531`	2025-08-09
`LegalEntity:alias`	YUZE YUDING MACHINING TOOLS CO., LTD.		tw_shtc	`tw-shtc-9e9af938d43024eeb3ab2ceb1186a565c7ff8531`	2025-08-09
`LegalEntity:alias`	YUZETOOLS		tw_shtc	`tw-shtc-9e9af938d43024eeb3ab2ceb1186a565c7ff8531`	2025-08-09
`LegalEntity:alias`	HONGKONG YOUCI LIMITED		tw_shtc	`tw-shtc-9e9af938d43024eeb3ab2ceb1186a565c7ff8531`	2025-08-09
`LegalEntity:alias`	YUZE YUDING MACHINERY		tw_shtc	`tw-shtc-9e9af938d43024eeb3ab2ceb1186a565c7ff8531`	2025-08-09
`Organization:country`	cn		us_ofac_sdn	`ofac-49371`	2024-06-17
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtl93b`	2024-09-20
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl93b`	2024-09-20
`LegalEntity:id`	90dadb448754bb90adedb33e4e32c76d2b1bd3b5		us_sam_exclusions	`usgsa-s4mrtl93b`	2026-01-06
`Organization:id`	bddc8ac80ccba67cf645cb9e7295cefa9fc360e0		us_trade_csl	`ofac-49371`	2026-01-06
`Organization:id`	5925eb63ad92dd57347f47a799832c7af230d3cf		us_ofac_sdn	`ofac-49371`	2026-01-06
`LegalEntity:id`	d2d74f0014322b9ce2531692d3c2b7f4d625fe89		tw_shtc	`tw-shtc-9e9af938d43024eeb3ab2ceb1186a565c7ff8531`	2025-08-09
`Organization:incorporationDate`	2017-06-08		us_ofac_sdn	`ofac-49371`	2024-06-17
`Organization:name`	Dongguan Yuze Machining Tools Company Limited	eng	us_ofac_sdn	`ofac-49371`	2024-06-17
`Organization:name`	DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED		us_trade_csl	`ofac-49371`	2024-06-17
`LegalEntity:name`	DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED		tw_shtc	`tw-shtc-9e9af938d43024eeb3ab2ceb1186a565c7ff8531`	2025-08-09
`LegalEntity:name`	DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl93b`	2024-09-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-49371`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49371		us_ofac_sdn	`ofac-49371`	2024-06-17
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49371`	2024-06-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9e9af938d43024eeb3ab2ceb1186a565c7ff8531`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-49371`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl93b`	2025-12-29
`LegalEntity:uniqueEntityId`	KT4JGHDJ98J8	eng	us_sam_exclusions	`usgsa-s4mrtl93b`	2024-12-03
`Organization:weakAlias`	YuZe YuDing Machining Tools Co., Ltd.	eng	us_ofac_sdn	`ofac-49371`	2024-06-17
`Organization:weakAlias`	HongKong Youci Limited	eng	us_ofac_sdn	`ofac-49371`	2024-06-17
`Organization:weakAlias`	YuZe Machining Tools	eng	us_ofac_sdn	`ofac-49371`	2024-06-17
`Organization:weakAlias`	YuzeTools	eng	us_ofac_sdn	`ofac-49371`	2024-06-17
`Organization:weakAlias`	Yuze Yuding Machinery	eng	us_ofac_sdn	`ofac-49371`	2024-06-17
`Organization:website`	http://www.yuzemachinery.com/		us_ofac_sdn	`ofac-49371`	2024-06-17

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