Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD · Hangzhou Keming Intelligent Technology Co Ltd | [sources] | |||
Other name | Hangzhou Keming Intelligence Technology Co Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
PermID | 5087790234 | [sources] | |||
Registration number | 330198000147649 | [sources] | |||
Unique Entity ID | E315BCXTQ4J1 · K54BP8ZM9J14 | [sources] | |||
Website | www.hzkmzn.com | [sources] | |||
Status | Active | [sources] | |||
Address | NO. C717, BUILDING 2, NO. 452, DA STREET, NO. 6, BAIYANG SUB-DISTRICT, ECONOMIC TECHNOLOGY DEVELOPMENT ZONE, 310000 ZHEJIANG, CHN · No. C717, Building 2, No. 452, Da Street, No. 6 Hangzhou Zhejiang 310000 China · No. C717, Building 2, No. 452, Da Street, No. 6, Baiyang Sub-District, Economic Technology Development Zone, 310000 Hangzhou · Room B1918, Building 2, No. 452, No. 6 Avenue, Baiyang Neighborhood, Hangzhou Economic and Technological Development Zone, HANGZHOU, ZHEJIANG, 310018, China (Mainland) · Room B1918, Building 2, No. 452, No. 6 Avenue, Baiyang Neighborhood, Hangzhou Economic and Technological Development Zone, HANGZHOU, ZHEJIANG, China (Mainland) | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD)
(also HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
tw-shtc-8a805fafeb2c0d301c964dcd518e5a085131ef3b
· usgsa-s4mrtxss4
· permid-5087790234
· tw-shtc-8be837478ec66fdad23a60e12ae05c07b3f92eef
· usgsa-s4mrtl8v1
· ofac-48949
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
No. C717, Building 2, No. 452, Da Street, No. 6, Baiyang Sub-District, Economic Technology Development Zone, 310000 Hangzhou | China |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |