DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- DONGGUAN ZANYIN MACHINERY EQUIPMENT CO LTD
Addresses
- Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone Yantian Village, Fenggang Town Dongguan Guangdong 523000 China
Identifiers
- Unified Social Credit Code (USCC): 91441900324741681E (China)
- Registration Number: 441900002272822 (China)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 08 Dec 2014
Remarks
(Linked To: RAYAN ROSHD AFZAR COMPANY)