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Sanctions Screening

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Sanctioned Entity Found

ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 90

Information:

Source record: ofac/48381
uid: 48381
lastName: ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.
sdnType: Entity
remarks: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
programList/program: RUSSIA-EO14024
idList/id[39247]/uid: 39247
idList/id[39247]/idType: Unified Social Credit Code (USCC)
idList/id[39247]/idNumber: 91370303MA3RC3YM7X
idList/id[39247]/idCountry: China
idList/id[176610]/uid: 176610
idList/id[176610]/idType: Secondary sanctions risk:
idList/id[176610]/idNumber: See Section 11 of Executive Order 14024.
idList/id[170643]/uid: 170643
idList/id[170643]/idType: Organization Established Date
idList/id[170643]/idNumber: 06 Jan 2020
akaList/aka[75211]/uid: 75211
akaList/aka[75211]/type: a.k.a.
akaList/aka[75211]/category: strong
akaList/aka[75211]/lastName: ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO.
akaList/aka[75840]/uid: 75840
akaList/aka[75840]/type: a.k.a.
akaList/aka[75840]/category: weak
akaList/aka[75840]/lastName: TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD
akaList/aka[75939]/uid: 75939
akaList/aka[75939]/type: a.k.a.
akaList/aka[75939]/category: strong
akaList/aka[75939]/lastName: ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO.
akaList/aka[75940]/uid: 75940
akaList/aka[75940]/type: a.k.a.
akaList/aka[75940]/category: strong
akaList/aka[75940]/lastName: ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD
addressList/address[72572]/uid: 72572
addressList/address[72572]/address1: Room 1212, Building B, Youth Venture Park
addressList/address[72572]/address2: No. 185 Xincun West Road, Zhangdian District, Mashang Street Office
addressList/address[72572]/city: Zibo City
addressList/address[72572]/stateOrProvince: Shandong Province
addressList/address[72572]/country: China
addressList/address[72573]/uid: 72573
addressList/address[72573]/address1: Room 1212, Building B, Youth Venture Park
addressList/address[72573]/address2: No. 185 Xincun West Road, Zhangdian Street Office
addressList/address[72573]/city: Zibo City
addressList/address[72573]/stateOrProvince: Shandong
addressList/address[72573]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: ofac/48381
uid: 48381
lastName: ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.
sdnType: Entity
remarks: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
programList/program: RUSSIA-EO14024
idList/id[39247]/uid: 39247
idList/id[39247]/idType: Unified Social Credit Code (USCC)
idList/id[39247]/idNumber: 91370303MA3RC3YM7X
idList/id[39247]/idCountry: China
idList/id[170643]/uid: 170643
idList/id[170643]/idType: Organization Established Date
idList/id[170643]/idNumber: 06 Jan 2020
idList/id[176610]/uid: 176610
idList/id[176610]/idType: Secondary sanctions risk:
idList/id[176610]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75211]/uid: 75211
akaList/aka[75211]/type: a.k.a.
akaList/aka[75211]/category: strong
akaList/aka[75211]/lastName: ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO.
akaList/aka[75840]/uid: 75840
akaList/aka[75840]/type: a.k.a.
akaList/aka[75840]/category: weak
akaList/aka[75840]/lastName: TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD
akaList/aka[75939]/uid: 75939
akaList/aka[75939]/type: a.k.a.
akaList/aka[75939]/category: strong
akaList/aka[75939]/lastName: ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO.
akaList/aka[75940]/uid: 75940
akaList/aka[75940]/type: a.k.a.
akaList/aka[75940]/category: strong
akaList/aka[75940]/lastName: ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD
addressList/address[72572]/uid: 72572
addressList/address[72572]/address1: Room 1212, Building B, Youth Venture Park
addressList/address[72572]/address2: No. 185 Xincun West Road, Zhangdian District, Mashang Street Office
addressList/address[72572]/city: Zibo City
addressList/address[72572]/stateOrProvince: Shandong Province
addressList/address[72572]/country: China
addressList/address[72573]/uid: 72573
addressList/address[72573]/address1: Room 1212, Building B, Youth Venture Park
addressList/address[72573]/address2: No. 185 Xincun West Road, Zhangdian Street Office
addressList/address[72573]/city: Zibo City
addressList/address[72573]/stateOrProvince: Shandong
addressList/address[72573]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV