OrganisationCurrently listed
Zibo Shenbo Machinelectronics Co LTD
- Listed by OFAC SDN (US)
- China
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 53834
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>53834</uid> <lastName>ZIBO SHENBO MACHINELECTRONICS CO LTD</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)</remarks> <programList> <program>NPWMD</program> <program>IFSR</program> </programList> <idList> <id> <uid>47236</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91370304740243518M</idNumber> <idCountry>China</idCountry> </id> <id> <uid>47237</uid> <idType>Registration Number</idType> <idNumber>370304228015542</idNumber> <idCountry>China</idCountry> </id> <id> <uid>188898</uid> <idType>Organization Established Date</idType> <idNumber>28 Jun 2002</idNumber> </id> <id> <uid>188909</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <akaList> <aka> <uid>83904</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ZIBO SHENBO ELECTROMECHANICAL CO LTD</lastName> </aka> </akaList> <addressList> <address> <uid>82176</uid> <address1>No. 76, Beishan Road</address1> <address2>Boshan District</address2> <city>Zibo</city> <stateOrProvince>Shandong Province</stateOrProvince> <postalCode>255200</postalCode> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- ZIBO SHENBO MACHINELECTRONICS CO LTD
- Programmes / regimes
- NPWMD · IFSR
- Aliases
- ZIBO SHENBO ELECTROMECHANICAL CO LTD
- Countries
- China
- Addresses
- No. 76, Beishan Road, Boshan District, Zibo, Shandong Province, 255200, China
- Identifiers
- Unified Social Credit Code (USCC): 91370304740243518MRegistration Number: 370304228015542Organization Established Date: 28 Jun 2002
- Linked to (per list)
- RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT
- Remarks
- (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Rah Roshd International Trade Exchanges DevelopmentSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
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.