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山东威达重工股份有限公司

Export controlled · Sanctioned entity

山东威达重工股份有限公司 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Shandong Weida Heavy Industries Co Ltd · Шандонг Веіда Хеві Індастріс Ко Лтд · 山东威达重工股份有限公司				[sources]
Other name	Shandonh Veida Khevi Indastris Ko Ltd · 山东威达重工股份有限公司				[sources]
Incorporation date	2001-06-12				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
LEI	6556001XQLGWX2OW7W17				[sources]
PermID	`5000532699`				[sources]
Phone	+866325559488				[sources]
Registration number	`9137040072926481XD`				[sources]
Tax Number	`9137040072926481XD`				[sources]
Unique Entity ID	`ZF9GC1X8YDC5`				[sources]
Status	Active				[sources]
Address	NO. 1999, BEIXIN WEST ROAD, TENGZHOU, 277000 SHANDONG, CHN · No. 1999 Beixin West Road, Tengzhou City, ZAOZHUANG, SHANDONG, 277500, China (Mainland) · No. 1999 Beixin West Road, Tengzhou City, ZAOZHUANG, SHANDONG, China (Mainland) · No. 1999, Beixin West Road, Tengzhou Zaozhuang Shandong 277000 China · No. 1999, Beixin West Road, Tengzhou, 277000 Zaozhuang · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-12	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-15	-

Address
Full address	Country
No. 1999, Beixin West Road, Tengzhou, 277000 Zaozhuang	China

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,789

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data272,927

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-6556001XQLGWX2OW7W17 · tw-shtc-f2f72c9f366e415fd2da41495e19cdd111aee911 · ua-nsdc-32684-sandong-veida-hevi-indastris-ko-ltd · ofac-52216 · usgsa-s4mrvjrsl

For experts: raw data explorer

Factsheet Data sources

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