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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD · ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP 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 · | [sources] | |||
| Other name | ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD · ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD. · ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO. · ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO. · Zhong Cheng Heavy Equipment Defense Technology Co., Ltd · | [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] | |||
| ID Number | 91370303MA3RC3YM7X | [sources] | |||
| PermID | 5087195453 | [sources] | |||
| Registration number | DBJQDEFQ8UE6 · DU6DU3MHF3M4 · DUA9AP8FVK53 · H96PENG7HZN5 | [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, 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 · Room 302, Office Building, No. 126 Yumin Road, High-tech Zone, ZIBO, SHANDONG, China (Mainland) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
NK-ctCn3txqDdKe34YFJxb2kr · usgsa-s4mrtxsnq · usgsa-s4mrtxsfp · ofac-48381 · usgsa-s4mrtxsnp · permid-5087195453 · usgsa-s4mrtl4vtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Wagner Group Sanctioned entity | Providing support to | - | - | |