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Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd.

Sanctioned entity

Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD. · Zhongcheng Heavy Equipment Defense Technology Shandong Group Co Ltd · Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd. · 中成重装防务科技山东集团有限公司				[sources]
Other name	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	2020-01-06				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91370303MA3RC3YM7X`				[sources]
PermID	`5087195453`				[sources]
Registration number	`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	2024-09-20	Last processed	2024-10-09	First seen	2024-05-01

Relationships

Address
Full address	Country
Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian Street Office, Zibo City	China
Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian District, Mashang Street Office, Zibo City	China

Linked to
Object	Role	Start date	End date
Groupe Wagner	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,300

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,705

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

Source data IDs: permid-5087195453 · usgsa-s4mrtl4vt · ofac-48381

For experts: raw data explorer

Factsheet Data sources

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