Statements: DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD

Canonical ID: NK-douL5zmceJ4iLoP4PUPp8q · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Dongguan Shengyin CNC Equipment Co Ltd		permid	`permid-5090597301`	2024-11-20
`LegalEntity:name`	Dongguan Shengyin CNC Equipment Co., LTD		gb_hmt_sanctions	`gb-hmt-16639`	2024-11-07
`Organization:name`	DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD	eng	us_ofac_sdn	`ofac-50366`	2024-08-23
`Organization:name`	东莞圣寅数控设备有限公司	eng	us_ofac_sdn	`ofac-50366`	2024-08-23
`Organization:name`	Dongguan Shengyin CNC Equipment Co., LTD	eng	gb_fcdo_sanctions	`gb-fcdo-rus2303`	2024-11-07
`LegalEntity:name`	DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD	eng	us_sam_exclusions	`usgsa-s4mrtln7j`	2024-09-21
`LegalEntity:name`	DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD	eng	us_sam_exclusions	`usgsa-s4mrtxth5`	2024-11-01
`Organization:name`	DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD		us_trade_csl	`ofac-50366`	2024-08-23