Statements: DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD

Canonical ID: NK-douL5zmceJ4iLoP4PUPp8q · Entity type: Company (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
`Organization:address`	Room 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road, 523070 Dongguan City, China	eng	gb_fcdo_sanctions	`gb-fcdo-rus2303`	2024-11-07
`Company:address`	Room 203, Unit 2, Building 3, No. 398, Kechuang Road, Nancheng Neighborhood, DONGGUAN, GUANGDONG, China (Mainland)		permid	`permid-5090597301`	2024-09-12
`Company:address`	Room 203, Unit 2, Building 3, No. 398, Kechuang Road, Nancheng Neighborhood, DONGGUAN, GUANGDONG, 523000, China (Mainland)		permid	`permid-5090597301`	2024-09-12
`LegalEntity:address`	ROOM 211, UNIT 3, BUILDING 3, NO. 398, KECHUANG ROAD, 523000 DONGGUAN, CHN	eng	us_sam_exclusions	`usgsa-s4mrtln7j`	2024-09-21
`LegalEntity:address`	ROOM 211, UNIT 3, BUILDING 3, NO. 398, KECHUANG ROAD, 523000 DONGGUAN, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxth5`	2024-11-01
`LegalEntity:address`	Room 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road, Nancheng District, Dongguan City, 523070	eng	gb_hmt_sanctions	`gb-hmt-16639`	2024-11-28
`Organization:address`	Room 211, Unit 3, Building 3, No. 398, Kechuang Road, 523000 Dongguan	eng	us_ofac_sdn	`ofac-50366`	2024-08-23
`Organization:address`	Room 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road, Nancheng District, Dongguan City, China, 523070	eng	gb_coh_disqualified	`gb-coh-ldtjnsjf96uldm1iptmcgtsz2ci`	2025-04-10
`LegalEntity:address`	Room 211, Unit 3, Building 3, No. 398, Kechuang Road Dongguan 523000 China		tw_shtc	`tw-shtc-4588f57d5c3ef5466841ffb75f94425a90e82694`	2025-08-09

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