First seen May 1, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026
Risk Level
Critical
4 lists confirmed
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Consolidated Screening List
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-29 · Updates daily
Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian District, Mashang Street Office, Shandong Province; 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; Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian Street Office, Shandong
| Also Known As |
|---|
| 中成重装防务科技山东集团有限公司 |
| 中成重装防务科技集团 |
| Zhongcheng Heavy Equipment Shandong Defense Technology Co. |
| Zhong Cheng Heavy Equipment Defense Technology Co., Ltd |
| Zhongcheng Heavy Equipment Shandong Defence Technology Co. |
| TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD |
| 天诚一重装山东防务科技有限公司 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
