First seen Jul 22, 2025 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026
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
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily
Shandong ODES Industry Co. Ltd. appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Zibo Comprehensive Bonded Zone North District Cotton 4-8# (post code 250000) : CHINE; Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, 255086 Zibo High-tech Industrial Development Zone, China; Zibo Comprehensive Bonded Zone North District Cotton 4-8# (post code 250000), People’s Republic of China; Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone, Shandong Province (post code 255086) : CHINE; 250000, Zibo Comprehensive Bonded Zone North District Cotton 4-8#, ZIBO, CHINA; 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), République populaire de Chine; North District Cotton 4-8#, 250000 Zibo Comprehensive Bonded Zone, China; Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone, Shandong Province (post code 255086), People’s Republic of China; Китайська Народна Республіка, 250000 (Zibo Comprehensive Bonded Zone North District Cotton 4-8# (post code 250000), People’s Republic of China)
| Also Known As |
|---|
| 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. |
| ТОВ "Шаньдун ОДЕС Індастрі Ко." |
| TOV "Shandun ODES Indastri Ko." |
| Type | Number |
|---|---|
| ID Number | 3700MA3ERW0G0 |
| ID Number | 91370303MA3ERW0G0M |
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