DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
Recorded on 2 lists · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 50366 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 16639 | — | UK OFSI ↗ |
OFAC · entry 50366
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD | Primary name |
| DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD | Alias |
Programmes
RUSSIA-EO14024
Addresses recorded
- Room 211, Unit 3, Building 3, No. 398, Kechuang Road, Dongguan, 523000, China
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Room 211, Unit 3, Building 3, No. 398, Kechuang Road, Dongguan, 523000, China"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}UK · entry 16639
list version published —| Recorded name | Kind |
|---|---|
| Dongguan Shengyin CNC Equipment Co., LTD | Primary name |
Programmes
Russia
Addresses recorded
- Room 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road, Nancheng District, Dongguan City, 523070, China
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Room 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road, Nancheng District, Dongguan City, 523070, China"
],
"primary_name_published": true,
"programs": [
"Russia"
]
}