United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- 东莞市必嘉光栅机械有限公司AliasOFAC ↗
Record provenance
- ID
- 52212
- SHA-256
- c3c36c35f2b9f6558a57fe39892facb856ddd899c4bd9712c3074618b0698954
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Dongguan City Biga Grating Machinery Co LTDPrimary nameOFAC ↗
Record provenance
- ID
- 52212
- SHA-256
- c3c36c35f2b9f6558a57fe39892facb856ddd899c4bd9712c3074618b0698954
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 52212OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 52212
- SHA-256
- 2fc7b3b9d581828cdf5c52bc1456d498b01f49bb4519c052ea7fa49b7db1a4dd
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 91441900553622870HUNIFIED_SOCIAL_CREDIT_CODE_USCCCountry: ChinaOFAC ↗
Record provenance
- ID
- 52212
- SHA-256
- 2fc7b3b9d581828cdf5c52bc1456d498b01f49bb4519c052ea7fa49b7db1a4dd
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- ChinaOperationOFAC ↗
Record provenance
- ID
- 52212
- SHA-256
- c3c36c35f2b9f6558a57fe39892facb856ddd899c4bd9712c3074618b0698954
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC