Dongguan Zanyin Machinery And Equipment Co LTD

• OFAC SDN (US)Active listingID 54327

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>54327</uid>
      <lastName>DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: RAYAN ROSHD AFZAR COMPANY)</remarks>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>47910</uid>
          <idType>Unified Social Credit Code (USCC)</idType>
          <idNumber>91441900324741681E</idNumber>
          <idCountry>China</idCountry>
        </id>
        <id>
          <uid>47911</uid>
          <idType>Registration Number</idType>
          <idNumber>441900002272822</idNumber>
          <idCountry>China</idCountry>
        </id>
        <id>
          <uid>190117</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>190115</uid>
          <idType>Organization Established Date</idType>
          <idNumber>08 Dec 2014</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>84604</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DONGGUAN ZANYIN MACHINERY EQUIPMENT CO LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>82977</uid>
          <address1>Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone</address1>
          <address2>Yantian Village, Fenggang Town</address2>
          <city>Dongguan</city>
          <stateOrProvince>Guangdong</stateOrProvince>
          <postalCode>523000</postalCode>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD

  Programmes / regimes

  IFSR · NPWMD

  Aliases

  DONGGUAN ZANYIN MACHINERY EQUIPMENT CO LTD

  Countries

  China

  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

  Registration Number: 441900002272822

  Organization Established Date: 08 Dec 2014

  Linked to (per list)

  RAYAN ROSHD AFZAR COMPANY

  Remarks

  (Linked To: RAYAN ROSHD AFZAR COMPANY)

No list changes detected since monitoring began.