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Company7 sanctions listsChina

Shandong ODES Industry Co. Ltd.

First seen Jul 21, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Shandong ODES Industry Co. Ltd.
Entity Type
Company (Company)
Countries
China
OpenSanctions ID
NK-heouPuRk2zyadyyxYaRMuG
Registration Number
91370303MA3ERW0G0M
First Seen
Jul 21, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Shandong ODES Industry Co. Ltd. appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

255086, Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone, Zibo, CHINA; Zibo Comprehensive Bonded Zone North District Cotton 4-8# (post code 250000), République populaire de Chine; Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone, Shandong Province (post code 255086) : CHINE; North District Cotton 4-8#, 250000 Zibo Comprehensive Bonded Zone, China; Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, 255086 Zibo High-tech Industrial Development Zone, China; 250000, Zibo Comprehensive Bonded Zone North District Cotton 4-8#, ZIBO, CHINA; Китайська Народна Республіка, 250000 (Zibo Comprehensive Bonded Zone North District Cotton 4-8# (post code 250000), People’s Republic of China); Zibo Comprehensive Bonded Zone North District Cotton 4-8# (post code 250000) : CHINE; Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone, Shandong Province (post code 255086), République populaire de Chine

Aliases (7)

Also Known As
"Shandong ODES Industry Co. Ltd.
ТОВ "Шаньдун ОДЕС Індастрі Ко."
山东奥德斯工业股份 有限公司
山东奥德斯工业股份有限公司
Shandong ODES Industry Co.Ltd.
山东奥德斯工业股份有限公司"
TOV "Shandun ODES Indastri Ko."

Identification Numbers

TypeNumber
ID Number3700MA3ERW0G0
ID Number91370303MA3ERW0G0M

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Compliance Disclaimer

This 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.