FEOC
OFAC SDNCriticalEntity

DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED

🇨🇳ChinaCovered Nation49371

FEOC Flagged

DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED 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 YUZE MACHINING TOOLS COMPANY LIMITEDCovered
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 YUZE MACHINING TOOLS COMPANY LIMITED#49371
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITEDCovered
China

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

Known addresses

  • Room 6, Building H, Changan Commercial Center, Changan Town, Donguan, Guangdong, China

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website www.yuzemachinery.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2017; Unified Social Credit Code (USCC) 91441900MA4WN7NF7W (China); a.k.a. 'YUZE MACHINING TOOLS'; a.k.a. 'YUZE YUDING MACHINING TOOLS CO., LTD.'; a.k.a. 'HONGKONG YOUCI LIMITED'; a.k.a. 'YUZETOOLS'; a.k.a. 'YUZE YUDING MACHINERY'; Linked To: ANSARALLAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "49371",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49371",
  "entity_name": "DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 6, Building H, Changan Commercial Center, Changan Town, Donguan, Guangdong, China"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49371",
    "program": "SDGT",
    "remarks": "Website www.yuzemachinery.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2017; Unified Social Credit Code (USCC) 91441900MA4WN7NF7W (China); a.k.a. 'YUZE MACHINING TOOLS'; a.k.a. 'YUZE YUDING MACHINING TOOLS CO., LTD.'; a.k.a. 'HONGKONG YOUCI LIMITED'; a.k.a. 'YUZETOOLS'; a.k.a. 'YUZE YUDING MACHINERY'; Linked To: ANSARALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED",
    "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.