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Compliance Report

Generate a timestamped, audit-ready compliance report for ZIBO SHENBO MACHINELECTRONICS CO LTD, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See ZIBO SHENBO MACHINELECTRONICS CO LTD's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

ZIBO SHENBO MACHINELECTRONICS CO LTD has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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ZIBO SHENBO MACHINELECTRONICS CO LTD

Entity NPWMD IFSR Block
Added/Updated: April 1, 2025
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Expand a section below to see the full record for ZIBO SHENBO MACHINELECTRONICS CO LTD.

Identity Details

Also Known As (Aliases)

  • ZIBO SHENBO ELECTROMECHANICAL CO LTD A.K.A.
Known Addresses 1
  • No. 76, Beishan Road, Boshan District, Zibo, Shandong Province, 255200, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 1, 2025

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • Unified Social Credit Code (USCC): 91370304740243518M
  • Registration Number: 370304228015542
Additional Information
  • Organization Established Date: 28 Jun 2002
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.