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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD · ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO. · ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO. · Zhongcheng Heavy Equipment Defense Technology Shandong Group Co Ltd · Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd. · | [sources] | |||
| Other name | TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD · 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 | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5087195453 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DBJQDEFQ8UE6 · DU6DU3MHF3M4 · DUA9AP8FVK53 · H96PENG7HZN5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 1212, BUILDING B, YOUTH VENTURE PARK, NO. 185 XINCUN WEST ROAD, ZHANGDIAN DISTRICT, MASHANG STREET OFFICE, SHANDONG PROVINCE, CHN · Room 1212, Building B, Youth Entrepreneurship Park, No. 185, Xincun West Road, Mashang Sub-district Office, Zhangdian District, ZAOZHUANG, SHANDONG, 255000, China (Mainland) · Room 1212, Building B, Youth Venture Park Zibo City Shandong China · Room 1212, Building B, Youth Venture Park Zibo City Shandong Province China · Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian District, Mashang Street Office, Zibo City · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.)
(also ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO., ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD)
(also ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.)
(also ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
permid-5087195453 · usgsa-s4mrtxsnq · usgsa-s4mrtl4vt · usgsa-s4mrtxsfp · NK-ctCn3txqDdKe34YFJxb2kr · tw-shtc-5071c6c564c85df4c65546bc8f843f9addbd009d · tw-shtc-d2ab6b9e3eded6451638c599f94856dd72738e8e · ofac-48381 · usgsa-s4mrtxsnpFor 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 | |
| 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 | |
| PMC Wagner Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian District, Mashang Street Office, Zibo City | China |