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Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd.

Sanctioned entity

Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD. · Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd. · 中成重装防务科技山东集团有限公司				[sources]
Other name	Zhong Cheng Heavy Equipment Defense Technology Co., Ltd · Zhongcheng Heavy Equipment Shandong Defence Technology Co. · Zhongcheng Heavy Equipment Shandong Defense Technology Co. · 中成重装防务科技集团				[sources]
Weak alias	TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD · 天诚一重装山东防务科技有限公司				[sources]
Incorporation date	2020-01-06				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91370303MA3RC3YM7X`				[sources]
Status	not available				[sources]
Address	Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian District, Mashang Street Office, Zibo City · Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian Street Office, Zibo City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2024-05-01

Relationships

Address
Full address	Country
Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian District, Mashang Street Office, Zibo City	China
Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian Street Office, Zibo City	China

Linked to
Object	Role	Start date	End date
Groupe Wagner	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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