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Organization4 sanctions listsChina

DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD

First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-douL5zmceJ4iLoP4PUPp8q
First Seen
Aug 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Room 211, Unit 3, Building 3, No. 398, Kechuang Road, 523000 Dongguan; Room 211, Unit 3, Building 3, No. 398, Kechuang Road Dongguan 523000 China; Room 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road, 523070 Dongguan City, China

Aliases (3)

Also Known As
Dongguan Shengyin CNC Equipment Co., LTD
东莞圣寅数控设备有限公司
Dongguan Shengyin Numerical Control Equipment Co Ltd

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

DONGGUAN SHENGYIN CNC EQUIPMENT CO LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.