DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED SDN — Treasury
Why on the list
(Linked To: ANSARALLAH)
Programs
SDGT
Key facts
- CSL entity number
- 49371
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- CN
- Aliases tracked
- 5
Aliases / AKAs
- YUZE MACHINING TOOLS
- YUZE YUDING MACHINING TOOLS CO., LTD.
- HONGKONG YOUCI LIMITED
- YUZETOOLS
- YUZE YUDING MACHINERY
Run full KYC screen
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