OrganisationCurrently listed

Dongguan Shengyin CNC Equipment Co., LTD

Listed by OFAC SDN (US), UK Sanctions List
China
First listed 2024-11-07
9 aliases

List entries (3)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49371

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49371</uid>
    <lastName>DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ANSARALLAH)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>40631</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91441900MA4WN7NF7W</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>172440</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Jun 2017</idNumber>
      </id>
      <id>
        <uid>172928</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>172441</uid>
        <idType>Website</idType>
        <idNumber>www.yuzemachinery.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76994</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>YUZE MACHINING TOOLS</lastName>
      </aka>
      <aka>
        <uid>76995</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>YUZE YUDING MACHINING TOOLS CO., LTD.</lastName>
      </aka>
      <aka>
        <uid>76996</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HONGKONG YOUCI LIMITED</lastName>
      </aka>
      <aka>
        <uid>76997</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>YUZETOOLS</lastName>
      </aka>
      <aka>
        <uid>76998</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>YUZE YUDING MACHINERY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>74409</uid>
        <address1>Room 6, Building H, Changan Commercial Center, Changan Town</address1>
        <city>Donguan</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED
Programmes / regimes: SDGT
Aliases: YUZE MACHINING TOOLS · YUZE YUDING MACHINING TOOLS CO., LTD. · HONGKONG YOUCI LIMITED · YUZETOOLS · YUZE YUDING MACHINERY
Countries: China
Addresses: Room 6, Building H, Changan Commercial Center, Changan Town, Donguan, Guangdong, China
Identifiers: Unified Social Credit Code (USCC): 91441900MA4WN7NF7W
Organization Established Date: 08 Jun 2017
Website: www.yuzemachinery.com
Linked to (per list): ANSARALLAH
Remarks: (Linked To: ANSARALLAH)

OFAC SDN (US)Active listingID 50366

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50366</uid>
    <lastName>DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42115</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91441900MAC3MKFJ78</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>178336</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>78723</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>76344</uid>
        <address1>Room 211, Unit 3, Building 3, No. 398, Kechuang Road</address1>
        <city>Dongguan</city>
        <postalCode>523000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
Programmes / regimes: RUSSIA-EO14024
Aliases: DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD
Countries: China
Addresses: Room 211, Unit 3, Building 3, No. 398, Kechuang Road, Dongguan, 523000, China
Identifiers: Unified Social Credit Code (USCC): 91441900MAC3MKFJ78

UK Sanctions ListActive listingID RUS2303

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>07/11/2024</DateDesignated>
    <UniqueID>RUS2303</UniqueID>
    <OFSIGroupID>16639</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Dongguan Shengyin CNC Equipment Co., LTD </Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>东莞圣寅数控设备有限公司 </NameNonLatinScript>
        <NonLatinScriptType>Chinese</NonLatinScriptType>
        <NonLatinScriptLanguage>Chinese</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
DONGGUAN SHENGYIN CNC EQUIPMENT CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Room 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road</AddressLine1>
        <AddressLine5>Nancheng District</AddressLine5>
        <AddressLine6>Dongguan City</AddressLine6>
        <AddressPostalCode>523070</AddressPostalCode>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+86-13825722727 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://www.sunmingcnc.com/zh/ </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>Ken.deng99@sunmingcnc.com </EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: Dongguan Shengyin CNC Equipment Co., LTD
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-11-07
Last updated: 2025-04-09
Aliases: 东莞圣寅数控设备有限公司
Countries: China
Addresses: Room 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road, Nancheng District, Dongguan City, 523070, China
Identifiers: OFSI group ID: 16639
Remarks: DONGGUAN SHENGYIN CNC EQUIPMENT CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Supporters Of GodSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ANSARALLAH)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.