Statements: Dongguan Shengyin CNC Equipment Co., LTD

Canonical ID: NK-douL5zmceJ4iLoP4PUPp8q · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressRoom 211, Unit 3, Building 3, No. 398, Kechuang Road, 523000 Dongguanengus_ofac_sdnofac-50366
LegalEntity:addressROOM 211, UNIT 3, BUILDING 3, NO. 398, KECHUANG ROAD, 523000 DONGGUANengus_sam_exclusionsusgsa-s4mrtln7j
Company:addressRoom 203, Unit 2, Building 3, No. 398, Kechuang Road, Nancheng Neighborhood, DONGGUAN, GUANGDONG, 523000, China (Mainland)permidpermid-5090597301
Organization:addressRoom 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road, 523070 Dongguan City, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2303
Company:addressRoom 203, Unit 2, Building 3, No. 398, Kechuang Road, Nancheng Neighborhood, DONGGUAN, GUANGDONG, China (Mainland)permidpermid-5090597301
LegalEntity:addressRoom 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road, Nancheng District, Dongguan City, 523070enggb_hmt_sanctionsgb-hmt-16639
Organization:addressRoom 209, Unit 3, Building 3 Kaida Technology Design Center, 398 Kechuang Road, Nancheng District, Dongguan City, China, 523070enggb_coh_disqualifiedgb-coh-ldtjnsjf96uldm1iptmcgtsz2ci
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LegalEntity:aliasDONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTDtw_shtctw-shtc-4588f57d5c3ef5466841ffb75f94425a90e82694
LegalEntity:alias东莞圣寅数控设备有限公司enggb_hmt_sanctionsgb-hmt-16639
Organization:alias东莞圣寅数控设备有限公司zhogb_fcdo_sanctionsgb-fcdo-rus2303
Organization:aliasDongguan Shengyin Numerical Control Equipment Co Ltdengus_ofac_sdnofac-50366
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LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtln7j
LegalEntity:countrycngb_hmt_sanctionsgb-hmt-16639
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln7j
LegalEntity:createdAt2024-11-07gb_hmt_sanctionsgb-hmt-16639
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxth5
LegalEntity:emailKen.deng99@sunmingcnc.comgb_hmt_sanctionsgb-hmt-16639
Organization:emailKen.deng99@sunmingcnc.comgb_fcdo_sanctionsgb-fcdo-rus2303
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Company:id30aae735749249181030af041b5da936a7beeca6permidpermid-5090597301
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Organization:id606f496e0255325175abe927e5410475075cc178us_trade_cslofac-50366
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Company:incorporationDate2022-11-07permidpermid-5090597301
Company:jurisdictioncnpermidpermid-5090597301
LegalEntity:modifiedAt2024-11-07gb_hmt_sanctionsgb-hmt-16639
Organization:nameDONGGUAN SHENGYIN CNC EQUIPMENT CO LTDengus_ofac_sdnofac-50366
LegalEntity:nameDONGGUAN SHENGYIN CNC EQUIPMENT CO LTDengus_sam_exclusionsusgsa-s4mrtln7j
Organization:name东莞圣寅数控设备有限公司zhous_ofac_sdnofac-50366
LegalEntity:nameDONGGUAN SHENGYIN CNC EQUIPMENT CO LTDtw_shtctw-shtc-4588f57d5c3ef5466841ffb75f94425a90e82694
LegalEntity:nameDONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTDengus_sam_exclusionsusgsa-s4mrtxth5
LegalEntity:nameDongguan Shengyin CNC Equipment Co., LTDenggb_hmt_sanctionsgb-hmt-16639
Company:nameDongguan Shengyin CNC Equipment Co Ltdpermidpermid-5090597301
Organization:nameDONGGUAN SHENGYIN CNC EQUIPMENT CO LTDus_trade_cslofac-50366
Organization:nameDONGGUAN SHENGYIN CNC EQUIPMENT CO., LTDenggb_coh_disqualifiedgb-coh-ldtjnsjf96uldm1iptmcgtsz2ci
Organization:nameDongguan Shengyin CNC Equipment Co., LTDenggb_fcdo_sanctionsgb-fcdo-rus2303
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2303
LegalEntity:notes(also DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD)engus_sam_exclusionsusgsa-s4mrtln7j
LegalEntity:notes(also DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD)engus_sam_exclusionsusgsa-s4mrtxth5
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ldtjnsjf96uldm1iptmcgtsz2ci
Company:permId5090597301permidpermid-5090597301
Organization:phone+8613825722727gb_fcdo_sanctionsgb-fcdo-rus2303
LegalEntity:phone+8613825722727gb_hmt_sanctionsgb-hmt-16639
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16639
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50366
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2303
Company:sourceUrl https://permid.org/1-5090597301permidpermid-5090597301
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/lDTjNsjf96Uldm1IptMCGtSZ2CIgb_coh_disqualifiedgb-coh-ldtjnsjf96uldm1iptmcgtsz2ci
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50366us_ofac_sdnofac-50366
Company:statusActivepermidpermid-5090597301
Organization:topicssanctionus_trade_cslofac-50366
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln7j
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-ldtjnsjf96uldm1iptmcgtsz2ci
LegalEntity:topicsexport.controltw_shtctw-shtc-4588f57d5c3ef5466841ffb75f94425a90e82694
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Organization:topicssanctionus_ofac_sdnofac-50366
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16639
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2303
LegalEntity:uniqueEntityIdQ3CFJTZ57GN2engus_sam_exclusionsusgsa-s4mrtln7j
LegalEntity:uniqueEntityIdFPJYSYCSGBK5engus_sam_exclusionsusgsa-s4mrtxth5
Organization:website https://www.sunmingcnc.com/zh/gb_fcdo_sanctionsgb-fcdo-rus2303
LegalEntity:website https://www.sunmingcnc.com/zh/gb_hmt_sanctionsgb-hmt-16639
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