OFAC SDNCriticalEntity

DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD

🇨🇳ChinaCovered Nation54327

FEOC Flagged

DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTDCovered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD#54327

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTDCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DONGGUAN ZANYIN MACHINERY EQUIPMENT CO LTD

Known addresses

Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone, Yantian Village, Fenggang Town, Dongguan, Guangdong 523000, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Dec 2014; Registration Number 441900002272822 (China); Unified Social Credit Code (USCC) 91441900324741681E (China); Linked To: RAYAN ROSHD AFZAR COMPANY.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54327",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54327",
  "entity_name": "DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "DONGGUAN ZANYIN MACHINERY EQUIPMENT CO LTD"
  ],
  "addresses": [
    "Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone, Yantian Village, Fenggang Town, Dongguan, Guangdong 523000, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54327",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Dec 2014; Registration Number 441900002272822 (China); Unified Social Credit Code (USCC) 91441900324741681E (China); Linked To: RAYAN ROSHD AFZAR COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.