Entity record
SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITEDOrganization
SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CYBER2, ELECTION-EO13848, UKRAINE-EO13661; reflected as observed on 2026-04-23.
Also known as
- SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by US OFAC under program ELECTION-EO13848. Other entities under ELECTION-EO13848
- Designated by US OFAC under program UKRAINE-EO13661. Other entities under UKRAINE-EO13661
Source remarks: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) (official source)
Key properties
Identifiers
- Identification Number
- 1328682
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
Tsim Sha TsuiSurat Thani, 84320BeijingWan ChaiCauseway BayCentralSource 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@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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
SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/shen-yang-jing-cheng-machinery-imp-exp-co-limited-nkbcd8277e/
Machine-readable export (FTM + lineage): /organizations/shen-yang-jing-cheng-machinery-imp-exp-co-limited-nkbcd8277e/entity.json