Dongguan Zanyin Machinery and Equipment Co Ltd
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 20 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Jun 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 54327treasury.govofac.treasury.gov
Connections1
Other links1
- Rayan Roshd Afzar CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 441900002272822 | |
| ID number | 91441900324741681E | |
| Registration number | 441900002272822 | |
| USCC code | 91441900324741681E | |
| Registration number | 441900002272822 | China |
| Unified social credit code (uscc) | 91441900324741681E | China |
Other names2
Also known as2
Addresses4
FLOOR 1, NO. 5 YIHENG ROAD, BULONG INDUSTRIAL ZONE, YANTIAN VILLAGE, FENGGANG TOWN, 523000 GUANGDONG
China
布垅工业区一横路5号一楼, 凤岗镇雁田村, 东莞市, 广东省, 523000
Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone, Yantian Village, Fenggang Town Dongguan Guangdong 523000 China
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