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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZIBO SHENBO ELECTROMECHANICAL CO LTD · Zibo Shenbo Machinelectronics Co Ltd · 淄博申博机电有限公司 | [sources] | |||
| Alias | Zibo Shenbo Electromechanical Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 370304228015542 | [sources] | |||
| Unique Entity ID | HQR4KCSEKUG3 · P56MCPZ4M5H7 | [sources] | |||
| Address | NO. 76, BEISHAN ROAD, BOSHAN DISTRICT, 255200 SHANDONG PROVINCE, CHN · No. 76, Beishan Road, Boshan District Zibo Shandong Province 255200 China · No. 76, Beishan Road, Boshan District, 255200 Zibo | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZIBO SHENBO MACHINELECTRONICS CO LTD)
(also ZIBO SHENBO ELECTROMECHANICAL CO LTD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-ec8879f00b1696256e4f161ff169546b932a5c3f · ofac-53834 · usgsa-s4mrw2dr8 · ofac-pr-9635ce62ba25157604866a42570c44e32b32d7be · jp-eul-fece799f978cf350d2058c35e83bb8a4ee49f422 · usgsa-s4mrw24l0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 76, Beishan Road, Boshan District, 255200 Zibo | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| The Departments of Treasury and Justice Take Action Against Iranian Weapons Procurement Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rah Roshd International Trade Exchanges Development Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |