ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD. SDN — Treasury

Specially Designated Nationals List · Entity · CN · view upstream ↗

Why on the list

(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 48381
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CN
Aliases tracked: 4

Aliases / AKAs

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

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