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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
YUZE MACHINING TOOLS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/49371 uid: 49371 lastName: DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED sdnType: Entity remarks: (Linked To: ANSARALLAH) programList/program: SDGT idList/id[40631]/uid: 40631 idList/id[40631]/idType: Unified Social Credit Code (USCC) idList/id[40631]/idNumber: 91441900MA4WN7NF7W idList/id[40631]/idCountry: China idList/id[172441]/uid: 172441 idList/id[172441]/idType: Website idList/id[172441]/idNumber: www.yuzemachinery.com idList/id[172928]/uid: 172928 idList/id[172928]/idType: Secondary sanctions risk: idList/id[172928]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[172440]/uid: 172440 idList/id[172440]/idType: Organization Established Date idList/id[172440]/idNumber: 08 Jun 2017 akaList/aka[76994]/uid: 76994 akaList/aka[76994]/type: a.k.a. akaList/aka[76994]/category: weak akaList/aka[76994]/lastName: YUZE MACHINING TOOLS akaList/aka[76995]/uid: 76995 akaList/aka[76995]/type: a.k.a. akaList/aka[76995]/category: weak akaList/aka[76995]/lastName: YUZE YUDING MACHINING TOOLS CO., LTD. akaList/aka[76996]/uid: 76996 akaList/aka[76996]/type: a.k.a. akaList/aka[76996]/category: weak akaList/aka[76996]/lastName: HONGKONG YOUCI LIMITED akaList/aka[76997]/uid: 76997 akaList/aka[76997]/type: a.k.a. akaList/aka[76997]/category: weak akaList/aka[76997]/lastName: YUZETOOLS akaList/aka[76998]/uid: 76998 akaList/aka[76998]/type: a.k.a. akaList/aka[76998]/category: weak akaList/aka[76998]/lastName: YUZE YUDING MACHINERY addressList/address[74409]/uid: 74409 addressList/address[74409]/address1: Room 6, Building H, Changan Commercial Center, Changan Town addressList/address[74409]/city: Donguan addressList/address[74409]/stateOrProvince: Guangdong addressList/address[74409]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV