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Jinan Kewei Optics Co Ltd

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameJINAN KEWEI OPTICS CO LTD · Jinan Kewei Optics Co Ltd · 济南科唯光学有限公司[sources]
Alias济南科唯光学有限公司[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5087790790[sources]
Registration numbernot available[sources]
Unique Entity IDKQ8KGGR74729[sources]
StatusActive[sources]
Address10-1427, 190 meters west of Poly Zhongke Innovation Plaza, No. 66 Yantai Road, Huaiyin District, JI'NAN, SHANDONG, 250000, China (Mainland) · 10-1427, 190 meters west of Poly Zhongke Innovation Plaza, No. 66 Yantai Road, Huaiyin District, JI'NAN, SHANDONG, China (Mainland) · POLY ZHONGKE INNOVATION PLAZA, 190 METERS DUE WEST OF NO. 66 YANTAI ROAD, HUAIYIN DISTRICT, 10-1427 SHANDONG PROVINCE · Poly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District Jinan Shandong Province 10-1427 China · Poly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District, 10-1427 Shandong Province[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,359

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,028

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-9da63f7a22ea621d4af4dcd02f08dabb2a6c7503 · tw-shtc-396fc765a733b375d482203525b2452157bb935a · usgsa-s4mrtl929 · ofac-49330 · permid-5087790790

For experts: raw data explorer