VerifySanctions

SDN list · entry 29118

Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited

Yes. Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2, ELECTION-EO13848 and UKRAINE-EO13661 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 29118, added on July 15, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER2, ELECTION-EO13848, UKRAINE-EO13661
Typecompany or organisation
Added to the listJuly 15, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Shen Yang Jing Cheng Machinery Imp&Exp. Co., LimitedPrimary namestrong
安營集團有限公司Primary namestrong
Shen Yang Jing Cheng Machinery ImpANDExp. Co., LimitedA.K.A.strong

Identifiers

DocumentNumberIssued by
Identification Number1328682Hong Kong

Details published by OFAC

AddressTsim Sha Tsui, Hong KongSurat Thani, 84320, ThailandBeijing, ChinaWan Chai, Hong KongCauseway Bay, Hong KongCentral, Hong Kong
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis