Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd.

• OFAC SDN (US)Active listingID 48381

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

  Name on list

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

  Programmes / regimes

  RUSSIA-EO14024

  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

  Countries

  China

  Addresses

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

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

  Identifiers

  Unified Social Credit Code (USCC): 91370303MA3RC3YM7X

  Organization Established Date: 06 Jan 2020

  Linked to (per list)

  PRIVATE MILITARY COMPANY 'WAGNER'

  Remarks

  (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')

No list changes detected since monitoring began.