SDN list · entry 54327
Dongguan Zanyin Machinery and Equipment Co Ltd
Yes. Dongguan Zanyin Machinery and Equipment Co Ltd is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54327, added on June 20, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | June 20, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dongguan Zanyin Machinery and Equipment Co Ltd | Primary name | strong |
| Dongguan Zanyin Machinery Equipment Co Ltd | A.K.A. | strong |
| 东莞市赞引机械设备有限公司 | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91441900324741681E | China |
| Registration Number | 441900002272822 | China |
Details published by OFAC
| Address | Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone, Yantian Village, Fenggang Town, Dongguan, Guangdong, 523000, China |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)