ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 1, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO.
- TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD
- ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO.
- ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD
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')