DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
Sanctioned entityChina. Named in 4 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD)
(also DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD)
Sanctions and listings4
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50366treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 7 Nov 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
DONGGUAN SHENGYIN CNC EQUIPMENT CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Programme GB-RUSReference RUS2303Reference 16639Last updated 9 Apr 2025gov.ukgov.uk
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91441900MAC3MKFJ78 | |
| USCC code | 91441900MAC3MKFJ78 | |
| Unified social credit code (uscc) | 91441900MAC3MKFJ78 | China |
Other names4
Also known as4
Addresses3
Room 211, Unit 3, Building 3, No. 398, Kechuang Road, 523000 Dongguan
Room 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road, 523070 Dongguan City, China
Room 211, Unit 3, Building 3, No. 398, Kechuang Road Dongguan 523000 China
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