ESGet Pro
DataCloud USA › OFAC sanctions

Zibo Shenbo Machinelectronics Co Ltd

On the SDN listEntityNPWMDIFSR

Zibo Shenbo Machinelectronics Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ZIBO SHENBO ELECTROMECHANICAL CO LTD · aka

Addresses on file

  • No. 76, Beishan Road, Boshan District, Zibo, Shandong Province 255200, China

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Jun 2002; Registration Number 370304228015542 (China); Unified Social Credit Code (USCC) 91370304740243518M (China); Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT.