Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd. OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1956316456
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- CN
- Aliases tracked
- 7
Aliases / AKAs
- TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD (a.k.a.)
- Zhong Cheng Heavy Equipment Defense Technology Co., Ltd (a.k.a.)
- Zhongcheng Heavy Equipment Shandong Defence Technology Co. (a.k.a.)
- Zhongcheng Heavy Equipment Shandong Defense Technology Co. (a.k.a.)
- 中成重装防务科技山东集团有限公司 (a.k.a.)
- 中成重装防务科技集团 (a.k.a.)
- 天诚一重装山东防务科技有限公司 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗