OFAC UID 48381 · SDN · Entity
ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 1, 2024
Also known as
- ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO. · a.k.a.
- TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD · a.k.a.
- ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO. · a.k.a.
- ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD · a.k.a.
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
Identifiers
- Unified Social Credit Code (USCC): 91370303MA3RC3YM7X (China)
- Organization Established Date: 06 Jan 2020
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')