Lists › OFAC SDN › ofac_sdn-48381
ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48381.
Programs
Names and aliases
| ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD. | primary |
| ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO. | alias (strong) |
| TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD | alias (weak) |
| ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO. | alias (strong) |
| ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91370303MA3RC3YM7X | China |
Details
| Countries |  China |
| Addresses | Room 1212, Building B, Youth Venture Park No. 185 Xincun West Road, Zhangdian District, Mashang Street Office Zibo City Shandong Province China; Room 1212, Building B, Youth Venture Park No. 185 Xincun West Road, Zhangdian Street Office Zibo City Shandong China |
Remarks (as published)
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.