ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO LTD
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ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 8 different aliases by which ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO LTD is known as:
- ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO.
- ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO
- ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LT
- ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO
- TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LT
- ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO.
- ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD
- TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD
Country
China
Our sanctions database shows 4 different Addresses for ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO LTD:
Address 1 : Room 1212, Building B, Youth Venture Park No. 185 Xincun West Road, Zhangdian Street Office Zibo City Shandong Chi
Address 2 : Room 1212, Building B, Youth Venture Park No. 185 Xincun West Road, Zhangdian Street Office Zibo City Shandong China
Address 3 : Room 1212, Building B, Youth Venture Park No. 185 Xincun West Road, Zhangdian District, Mashang Street Office Zibo City Shandong Province Chi
Address 4 : Room 1212, Building B, Youth Venture Park No. 185 Xincun West Road, Zhangdian District, Mashang Street Office Zibo City Shandong Province China
ID Details
ID NUMBER : 06 Jan 2020
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 91370303MA3RC3YM7X
ID TYPE : Unified Social Credit Code (USCC)
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ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Mar 8, 2024 | inactive |
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