Shandong Odes Industry Co. Ltd.

Sanctioned

Last update: 01/06/2026

Company name: Shandong Odes Industry Co. Ltd.

Foundation: 2007-11-07

Nationality: CHN

Other names: Shandong Odes Industry Co. Ltd., Shandong Odes Industry Co Ltd, 山东奥德斯工业股份有限公司

Aliases: 山东奥德斯工业股份有限公司

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Shandong ODES Industry Co. Ltd. est une entreprise chinoise qui fabrique et vend des véhicules tout-terrain. Après le début de la guerre d’agression menée par la Russie contre l’Ukraine, l’entreprise
-	Shandong ODES Industry Co. Ltd. is a Chinese company manufacturing and selling all-terrain vehicles (ATVs). After the start of Russia’s war of aggression against Ukraine, the company started to supply
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Place of Registration: People’s Republic of China Unified social credi
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Place of Registration: People’s Republic of China Unified soc
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Limited Liability Company Place of Registration: People’s Republic of Chin

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Frequently Asked Questions

1. Does Shandong Odes Industry Co. Ltd. have any sanctions?

Yes, Shandong Odes Industry Co. Ltd. is sanctioned by:

2. Can I receive AML sanctions alerts on Shandong Odes Industry Co. Ltd.?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Shandong Odes Industry Co. Ltd.:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.