Nex Systems
Organization

ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO.

Sanctioned entity

China. Named in 5 sanctions listings.

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Summary

(also ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.)

(also ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO., ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD, ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO.)

Sanctions and listings5

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 May 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 48381treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • PMC WagnerSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"Russia

Identifiers3

IdentifierNumberIssued by
ID number91370303MA3RC3YM7X
USCC code91370303MA3RC3YM7X
Unified social credit code (uscc)91370303MA3RC3YM7XChina

Other names10

Also known as8

Zhongcheng Heavy Equipment Shandong Defense Technology Co.中成重装防务科技集团Zhong Cheng Heavy Equipment Defense Technology Co., Ltd中成重装防务科技山东集团有限公司Zhongcheng Heavy Equipment Shandong Defence Technology Co.ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTDZhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd.ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO.

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD天诚一重装山东防务科技有限公司

Addresses4

  • Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian Street Office, Shandong

  • ROOM 1212, BUILDING B, YOUTH VENTURE PARK, NO. 185 XINCUN WEST ROAD, ZHANGDIAN DISTRICT, MASHANG STREET OFFICE, SHANDONG PROVINCE

  • Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian Street Office Zibo City Shandong China

  • Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian District, Mashang Street Office Zibo City Shandong Province China

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