Entity record
ZIBO SHENBO MACHINELECTRONICS CO LTDCompany
ZIBO SHENBO MACHINELECTRONICS CO LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR; reflected as observed on 2026-04-23.
Also known as
- ZIBO SHENBO ELECTROMECHANICAL CO LTD
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
Source remarks: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT) (official source)
Key properties
- Registration
- 370304228015542
Identifiers
- Unified Social Credit Code (USCC)
- 91370304740243518M
- Registration Number
- 370304228015542
- Organization Established Date
- 28 Jun 2002
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
No. 76, Beishan Road, Zibo, Shandong Province, 255200Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ZIBO SHENBO MACHINELECTRONICS CO LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/zibo-shenbo-machinelectronics-co-ltd-nkb613c3e9/
Machine-readable export (FTM + lineage): /companies/zibo-shenbo-machinelectronics-co-ltd-nkb613c3e9/entity.json