# ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · CN

## Why on the list

(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')

## Aliases

- 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

## Key facts

- **CSL entity number:** 48381
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** RUSSIA-EO14024
- **Countries:** CN

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 48381 (ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/48381. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=ZHONGCHENG%20HEAVY%20EQUIPMENT%20DEFENSE%20TECHNOLOGY%20SHANDONG%20GROUP%20CO.%2C%20LTD.) · CC0 1.0*