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OrganisationCurrently listed

Shen Yang Jing Cheng Machinery Imp&exp. Co., Limited

  • Listed by OFAC SDN (US)
  • Hong Kong, Thailand, China
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 29118
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>29118</uid>
        <lastName>SHEN YANG JING CHENG MACHINERY IMP&amp;EXP. CO., LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)</remarks>
        <programList>
          <program>CYBER2</program>
          <program>ELECTION-EO13848</program>
          <program>UKRAINE-EO13661</program>
        </programList>
        <idList>
          <id>
            <uid>19390</uid>
            <idType>Identification Number</idType>
            <idNumber>1328682</idNumber>
            <idCountry>Hong Kong</idCountry>
          </id>
          <id>
            <uid>144129</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>45920</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>44083</uid>
            <city>Tsim Sha Tsui</city>
            <country>Hong Kong</country>
          </address>
          <address>
            <uid>44084</uid>
            <city>Surat Thani</city>
            <postalCode>84320</postalCode>
            <country>Thailand</country>
          </address>
          <address>
            <uid>44086</uid>
            <city>Beijing</city>
            <country>China</country>
          </address>
          <address>
            <uid>44163</uid>
            <city>Wan Chai</city>
            <country>Hong Kong</country>
          </address>
          <address>
            <uid>44164</uid>
            <city>Causeway Bay</city>
            <country>Hong Kong</country>
          </address>
          <address>
            <uid>44165</uid>
            <city>Central</city>
            <country>Hong Kong</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED
    Programmes / regimes
    CYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
    Aliases
    SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED
    Countries
    Hong Kong, Thailand, China
    Addresses
    Tsim Sha Tsui, Hong Kong
    Surat Thani, 84320, Thailand
    Beijing, China
    Wan Chai, Hong Kong
    Causeway Bay, Hong Kong
    Identifiers
    Identification Number: 1328682
    Linked to (per list)
    PRIGOZHIN, Yevgeniy Viktorovich
    Remarks
    (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.