DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED

List: SDN
Type: Entity
Programs: SDGT
Designated: Jun 17, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

YUZE MACHINING TOOLS · a.k.a.
YUZE YUDING MACHINING TOOLS CO., LTD. · a.k.a.
HONGKONG YOUCI LIMITED · a.k.a.
YUZETOOLS · a.k.a.
YUZE YUDING MACHINERY · a.k.a.

Addresses

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

Identifiers

Unified Social Credit Code (USCC): 91441900MA4WN7NF7W (China)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Established Date: 08 Jun 2017
Website: www.yuzemachinery.com

Remarks

(Linked To: ANSARALLAH)