Dongguan Shengyin Numerical Control Equipment Co Ltd

Sanctioned

Last update: 05/06/2026

Company name: Dongguan Shengyin Numerical Control Equipment Co Ltd

Name original: 东莞圣寅数控设备有限公司

Other names: Dongguan Shengyin Cnc Equipment Co Ltd, Dongguan Shengyin Numerical Control Equipment Co Ltd, Dongguan Shengyin Cnc Equipment Co. Ltd

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	DONGGUAN SHENGYIN CNC EQUIPMENT CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or thr
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Frequently Asked Questions

1. Does Dongguan Shengyin Numerical Control Equipment Co Ltd have any sanctions?

Yes, Dongguan Shengyin Numerical Control Equipment Co Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Dongguan Shengyin Numerical Control Equipment Co Ltd?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dongguan Shengyin Numerical Control Equipment Co Ltd:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.