Statements: ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD

Canonical ID: NK-d9cRDmx79RvPZLhB8rUwUf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 1212, Building B, Youth Venture Park Zibo City Shandong Province Chinatw_shtctw-shtc-5071c6c564c85df4c65546bc8f843f9addbd009d
LegalEntity:addressROOM 1212, BUILDING B, YOUTH VENTURE PARK, NO. 185 XINCUN WEST ROAD, ZHANGDIAN DISTRICT, MASHANG STREET OFFICE, SHANDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrtxsnp
LegalEntity:addressRoom 1212, Building B, Youth Venture Park Zibo City Shandong Chinatw_shtctw-shtc-5071c6c564c85df4c65546bc8f843f9addbd009d
LegalEntity:addressROOM 1212, BUILDING B, YOUTH VENTURE PARK, NO. 185 XINCUN WEST ROAD, ZHANGDIAN DISTRICT, MASHANG STREET OFFICE, SHANDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrtxsfp
LegalEntity:addressROOM 1212, BUILDING B, YOUTH VENTURE PARK, NO. 185 XINCUN WEST ROAD, ZHANGDIAN DISTRICT, MASHANG STREET OFFICE, SHANDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrtl4vt
Company:addressRoom 302, Office Building, No. 126 Yumin Road, High-tech Zone, ZIBO, SHANDONG, China (Mainland)permidpermid-5087195453
Company:addressRoom 1212, Building B, Youth Entrepreneurship Park, No. 185, Xincun West Road, Mashang Sub-district Office, Zhangdian District, ZAOZHUANG, SHANDONG, 255000, China (Mainland)permidpermid-5087195453
Organization:addressRoom 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian District, Mashang Street Office, Zibo Cityengus_ofac_sdnofac-48381
Organization:addressRoom 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian Street Office, Zibo Cityengus_ofac_sdnofac-48381
LegalEntity:addressROOM 1212, BUILDING B, YOUTH VENTURE PARK, NO. 185 XINCUN WEST ROAD, ZHANGDIAN DISTRICT, MASHANG STREET OFFICE, SHANDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrtxsnq
Organization:addressEntityaddr-900684fce85a9c13641713bef023ee82c1a1da68engus_ofac_sdnofac-48381
Organization:addressEntityaddr-c55dfd4e875cf669187daaf3d240e363d18dec54engus_ofac_sdnofac-48381
LegalEntity:aliasZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTDtw_shtctw-shtc-5071c6c564c85df4c65546bc8f843f9addbd009d
LegalEntity:aliasZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO.tw_shtctw-shtc-5071c6c564c85df4c65546bc8f843f9addbd009d
LegalEntity:aliasZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO.tw_shtctw-shtc-5071c6c564c85df4c65546bc8f843f9addbd009d
Organization:aliasZhongcheng Heavy Equipment Shandong Defense Technology Co.engus_ofac_sdnofac-48381
Organization:aliasZhongcheng Heavy Equipment Shandong Defence Technology Co.engus_ofac_sdnofac-48381
Organization:aliasZhong Cheng Heavy Equipment Defense Technology Co., Ltdengus_ofac_sdnofac-48381
Organization:alias中成重装防务科技集团zhous_ofac_sdnofac-48381
LegalEntity:alias中成重装防务科技山东集团有限公司zhotw_shtctw-shtc-5071c6c564c85df4c65546bc8f843f9addbd009d
LegalEntity:alias天诚一重装山东防务科技有限公司zhotw_shtctw-shtc-5071c6c564c85df4c65546bc8f843f9addbd009d
LegalEntity:alias中成重装防务科技集团zhotw_shtctw-shtc-5071c6c564c85df4c65546bc8f843f9addbd009d
LegalEntity:aliasTIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTDtw_shtctw-shtc-5071c6c564c85df4c65546bc8f843f9addbd009d
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxsfp
Company:countrycnengext_us_ofac_press_releasesNK-d9cRDmx79RvPZLhB8rUwUf
Organization:countrycnengus_ofac_sdnofac-48381
Company:countrycnpermidpermid-5087195453
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxsnq
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl4vt
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxsnp
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsnq
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4vt
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsfp
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsnp
LegalEntity:ida5d3b0d184d8de49441347512494fcd6b6bff146engus_sam_exclusionsusgsa-s4mrtxsnp
Organization:id403c6a82f872bbdb3435b94c4140666f06f252e7engus_ofac_sdnofac-48381
Organization:id8113aaddf39322a6ca6d6a5270a6d4014e9b4db3us_trade_cslofac-48381
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Company:id0e44e6dcb58cfbb020a25bd837f3ddbd66db3fe9permidpermid-5087195453
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Company:idc13d3d624857bd8a83ba64bb6e7a237ce1c6a53cext_us_ofac_press_releasesNK-d9cRDmx79RvPZLhB8rUwUf
LegalEntity:id47dee1e8cd69028e3089dae333adc9414a97f0ddengus_sam_exclusionsusgsa-s4mrtl4vt
Organization:incorporationDate2020-01-06engus_ofac_sdnofac-48381
Company:incorporationDate2020-01-06permidpermid-5087195453
Company:jurisdictioncnpermidpermid-5087195453
LegalEntity:nameZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO.engus_sam_exclusionsusgsa-s4mrtxsfp
Company:nameZhongcheng Heavy Equipment Defense Technology (Shandong) Group Co., Ltdengext_us_ofac_press_releasesNK-d9cRDmx79RvPZLhB8rUwUf
LegalEntity:nameZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTDengus_sam_exclusionsusgsa-s4mrtxsnq
Organization:name中成重装防务科技山东集团有限公司zhous_ofac_sdnofac-48381
Organization:nameZhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd.engus_ofac_sdnofac-48381
Organization:nameZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.us_trade_cslofac-48381
LegalEntity:nameZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.tw_shtctw-shtc-5071c6c564c85df4c65546bc8f843f9addbd009d
LegalEntity:nameZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.engus_sam_exclusionsusgsa-s4mrtl4vt
Company:nameZhongcheng Heavy Equipment Defense Technology Shandong Group Co Ltdpermidpermid-5087195453
LegalEntity:nameZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO.engus_sam_exclusionsusgsa-s4mrtxsnp
LegalEntity:notes(also ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.)engus_sam_exclusionsusgsa-s4mrtxsnq
LegalEntity:notes(also ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.)engus_sam_exclusionsusgsa-s4mrtxsnp
LegalEntity:notes(also ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO., ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD)engus_sam_exclusionsusgsa-s4mrtl4vt
LegalEntity:notes(also ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.)engus_sam_exclusionsusgsa-s4mrtxsfp
Company:permId5087195453permidpermid-5087195453
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48381
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48381engus_ofac_sdnofac-48381
Company:sourceUrl https://permid.org/1-5087195453permidpermid-5087195453
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2318engext_us_ofac_press_releasesNK-d9cRDmx79RvPZLhB8rUwUf
Company:statusActivepermidpermid-5087195453
Organization:topicssanctionengus_ofac_sdnofac-48381
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4vt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsnq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsnp
LegalEntity:topicsexport.controltw_shtctw-shtc-5071c6c564c85df4c65546bc8f843f9addbd009d
Organization:topicssanctionus_trade_cslofac-48381
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsfp
LegalEntity:uniqueEntityIdH96PENG7HZN5engus_sam_exclusionsusgsa-s4mrtl4vt
LegalEntity:uniqueEntityIdDUA9AP8FVK53engus_sam_exclusionsusgsa-s4mrtxsnq
LegalEntity:uniqueEntityIdDU6DU3MHF3M4engus_sam_exclusionsusgsa-s4mrtxsnp
LegalEntity:uniqueEntityIdDBJQDEFQ8UE6engus_sam_exclusionsusgsa-s4mrtxsfp
Organization:weakAlias天诚一重装山东防务科技有限公司zhous_ofac_sdnofac-48381
Organization:weakAliasTIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTDengus_ofac_sdnofac-48381
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