{"id":"2a210026-aa0e-454c-b909-e97689d96ae7","entityType":"company","canonicalName":"ZIBO SHENBO MACHINELECTRONICS CO LTD","primaryCountryId":"CN","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD","legalFormElf":null,"legalFormLabel":null,"addressLine":"No. 76, Beishan Road, Boshan District Zibo Shandong Province 255200 China","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T09:01:46.592Z","updatedAt":"2026-09-28T04:05:48.832Z","aliases":[{"id":"32a50bc7-b0b1-4801-b659-724e78d8f455","entityId":"2a210026-aa0e-454c-b909-e97689d96ae7","name":"ZIBO SHENBO ELECTROMECHANICAL CO LTD","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:46.607Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"0d5d807d-58d9-4940-b59e-cc6e6c1bfe9d","entityId":"2a210026-aa0e-454c-b909-e97689d96ae7","name":"ZIBO SHENBO MACHINELECTRONICS CO LTD","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:46.602Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"94654b12-4540-4cea-a1e6-19e9748dee8e","entityId":"2a210026-aa0e-454c-b909-e97689d96ae7","type":"reg_number","value":"370304228015542","countryId":"CN","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:16.809Z","source":{"name":"OFAC SDN"}},{"id":"d8c21d99-a222-400c-b5bf-60096c536660","entityId":"2a210026-aa0e-454c-b909-e97689d96ae7","type":"reg_number","value":"91370304740243518M","countryId":"CN","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:14.959Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"dbc680b8-b0c0-43b5-a2ad-f4ef23599411","entityId":"2a210026-aa0e-454c-b909-e97689d96ae7","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:46.618Z","lastSeenAt":"2026-10-21T12:32:25.412Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"4c46861b90fe7f6c6f7a392c","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"1ca7cdfc-d9de-4687-a904-7eee668f66cf","entityId":"2a210026-aa0e-454c-b909-e97689d96ae7","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:16.826Z","lastSeenAt":"2026-10-19T04:05:29.356Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"53834","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"e94e4884-7881-4488-8fae-c1fdbb8e25c1","entityId":"2a210026-aa0e-454c-b909-e97689d96ae7","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:16.819Z","lastSeenAt":"2026-10-19T04:05:29.350Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"53834","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"4c46861b90fe7f6c6f7a392c","fetchedAt":"2026-10-21T12:32:25.409Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"53834","fetchedAt":"2026-10-19T04:05:29.346Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"e7a085b3-b8bf-473c-8f89-fc949fb3a5fe","parentId":"d454f89f-9f4d-44d6-8794-0d876c58643f","childId":"2a210026-aa0e-454c-b909-e97689d96ae7","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T02:00:10.552Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:07:16.432Z","confidence":"medium","documentUrl":null,"parent":{"id":"d454f89f-9f4d-44d6-8794-0d876c58643f","canonicalName":"RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}