ZIBO SHENBO MACHINELECTRONICS CO LTD
A timestamped, audit-ready report on ZIBO SHENBO MACHINELECTRONICS CO LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
ZIBO SHENBO MACHINELECTRONICS CO LTD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
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
- Providing support to: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.