ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') |
| Date of publication | 01.05.2024 |
Names (5)
| Last name/Name | ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD. |
|---|---|
| Full name/Name | ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD. |
| Type | Name |
| Last name/Name | ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO. |
|---|---|
| Full name/Name | ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD |
|---|---|
| Full name/Name | TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO. |
|---|---|
| Full name/Name | ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD |
|---|---|
| Full name/Name | ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Room 1212, Building B, Youth Venture Park No. 185 Xincun West Road, Zhangdian District, Mashang Street Office |
|---|---|
| City | Zibo City |
| Country | China |
| Region | Shandong Province |
| Full address | Room 1212, Building B, Youth Venture Park No. 185 Xincun West Road, Zhangdian District, Mashang Street Office, Zibo City, Shandong Province, China |
| Street | Room 1212, Building B, Youth Venture Park No. 185 Xincun West Road, Zhangdian Street Office |
|---|---|
| City | Zibo City |
| Country | China |
| Region | Shandong |
| Full address | Room 1212, Building B, Youth Venture Park No. 185 Xincun West Road, Zhangdian Street Office, Zibo City, Shandong, China |
Identification documents (3)
| Type | Unified Social Credit Code (USCC): 91370303MA3RC3YM7X |
|---|---|
| Country | China |
| Type | Organization Established Date: 06 Jan 2020 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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