Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED · Dongguan Yuze Machining Tools Company Limited | [sources] | |||
Weak alias | HongKong Youci Limited · YuZe Machining Tools · YuZe YuDing Machining Tools Co., Ltd. · Yuze Yuding Machinery · YuzeTools | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
ID Number | 91441900MA4WN7NF7W | [sources] | |||
Registration number | KT4JGHDJ98J8 | [sources] | |||
Unique Entity ID | KT4JGHDJ98J8 | [sources] | |||
Website | www.yuzemachinery.com | [sources] | |||
Status | not available | [sources] | |||
Address | ROOM 6, BUILDING H, CHANGAN COMMERCIAL CENTER, CHANGAN TOWN, GUANGDONG, CHN · Room 6, Building H, Changan Commercial Center, Changan Town, Donguan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Room 6, Building H, Changan Commercial Center, Changan Town, Donguan | China |
Linked to | ||||
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Object | Role | Start date | End date | |
The Houthis Sanctioned entity | Providing support to | - | - |