Entity Details

Back
Dongguan Zanyin Machinery and Equipment Co Ltd
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Dongguan Zanyin Machinery and Equipment Co Ltd
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 20-Jun-2025
Wikidata: Sign in to view
Basic Information:
Designation Dates: 20-Jun-2025
Addresses: Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone, 布垅工业区一横路5号一楼, Yantian Village, Fenggang Town, 凤岗镇雁田村, Dongguan, 东莞市, Guangdong, 广东省, 523000, 523000, China
Remarks: (Linked To: Rayan Roshd Afzar Company)
Profile Id: 54327
Countries: China
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone, 布垅工业区一横路5号一楼, Yantian Village, Fenggang Town, 凤岗镇雁田村, Dongguan, 东莞市, Guangdong, 广东省, 523000, 523000, China
Identifications:
Unified Social Credit Code (USCC): 91441900324741681E (China)
Registration Number: 441900002272822 (China)
Related List Entries
Aliases (2):
a.k.a.
(strong)
Dongguan Zanyin Machinery Equipment Co Ltd
a.k.a.
(strong)
东莞市赞引机械设备有限公司
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Dongguan Zanyin Machinery and Equipment Co Ltd

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Automatic Wikidata enrichment and linked entities are available after signing in.

With a free account you can:

  • View structured Wikidata context
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free search tokens with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search: Single name search, multiple names at once, or extract entities from documents
  2. 2 Explore results: Filter by search type, toggle PEPs, and use AI Entity Discovery for organisations and institutions
  3. 3 Entity profiles: View official source data, Wikidata enrichment, and discover connected entities
  4. 4 Build your checklist: Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts: Turn on entity monitoring and email alerts from your dashboard