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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

DONGGUAN SHENGYIN CNC EQUIPMENT CO., LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-25 01:11:51

Accuracy: 90

Information:

Address: Room 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road, Nancheng District, Dongguan City, 523070, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2303. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):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.  (Phone number):+86-13825722727 (Website):https://www.sunmingcnc.com/zh/ (Email address):Ken.deng99@sunmingcnc.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-25 01:11:51

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91441900MAC3MKFJ78 (China).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DONGGUAN SHENGYIN CNC EQUIPMENT CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-25 01:11:51

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91441900MAC3MKFJ78 (China).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DONGGUAN SHENGYIN CNC EQUIPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-25 00:11:46

Accuracy: 80

Information:

Address: Room 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road, Nancheng District, Dongguan City, 523070, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2303. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):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.  (Phone number):+86-13825722727 (Website):https://www.sunmingcnc.com/zh/ (Email address):Ken.deng99@sunmingcnc.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv