{"id":"4237b689-3bab-481e-87ac-523bf95bc5cf","entityType":"company","canonicalName":"DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD","primaryCountryId":"CN","website":"https://www.sunmingcnc.com/zh/","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T07:52:11.780Z","updatedAt":"2026-09-10T16:05:21.242Z","aliases":[{"id":"991fbe64-8284-4560-8fe8-6bd8e5e28950","entityId":"4237b689-3bab-481e-87ac-523bf95bc5cf","name":"DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:52:11.782Z","source":{"name":"OFAC SDN"}},{"id":"844d807d-c236-415e-bcb5-2ccdc7d15f64","entityId":"4237b689-3bab-481e-87ac-523bf95bc5cf","name":"DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:52:11.784Z","source":{"name":"OFAC SDN"}},{"id":"864a346f-c317-44cd-8620-b9a9cfb79074","entityId":"4237b689-3bab-481e-87ac-523bf95bc5cf","name":"Dongguan Shengyin CNC Equipment Co., LTD","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-03T17:17:36.980Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"ff766de8-dc5a-40fe-818f-76539e79aee2","entityId":"4237b689-3bab-481e-87ac-523bf95bc5cf","name":"东莞圣寅数控设备有限公司","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:39.156Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"06fa7e02-696d-4530-982f-95d51c68501e","entityId":"4237b689-3bab-481e-87ac-523bf95bc5cf","type":"reg_number","value":"91441900MAC3MKFJ78","countryId":"CN","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:11.686Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"c27177b5-75ed-41c4-b802-8194eea260cc","entityId":"4237b689-3bab-481e-87ac-523bf95bc5cf","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-03T17:17:36.982Z","lastSeenAt":"2026-10-26T05:00:45.518Z","delistedAt":null,"designatedAt":"2024-11-07T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"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 threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"16639","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"faa7e663-130a-48c7-9f72-0297bf2204b1","entityId":"4237b689-3bab-481e-87ac-523bf95bc5cf","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:52:11.788Z","lastSeenAt":"2026-10-26T04:05:34.630Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"50366","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"16639","fetchedAt":"2026-10-26T05:00:45.514Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"50366","fetchedAt":"2026-10-26T04:05:34.627Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"16639","fetchedAt":"2026-10-08T15:03:42.244Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}