Nex Systems
Organization

Dongguan Yuze Machining Tools Company Limited

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    17 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Jun 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 49371treasury.govofac.treasury.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers3

IdentifierNumberIssued by
ID number91441900MA4WN7NF7W
USCC code91441900MA4WN7NF7W
Unified social credit code (uscc)91441900MA4WN7NF7WChina

Other names9

Also known as4

YUZE YUDING MACHINERYYUZE YUDING MACHINING TOOLS CO., LTD.HONGKONG YOUCI LIMITEDYUZE MACHINING TOOLS

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

YuzeToolsYuZe YuDing Machining Tools Co., Ltd.YuZe Machining ToolsYuze Yuding MachineryHongKong Youci Limited

Addresses2

  • Room 6, Building H, Changan Commercial Center, Changan Town Donguan Guangdong China

  • Room 6, Building H, Changan Commercial Center, Changan Town, Guangdong

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