Keep updated
Get in touch
| 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 | home.treasury.gov · 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)
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
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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5087790234 · usgsa-s4mrtxss4 · tw-shtc-8be837478ec66fdad23a60e12ae05c07b3f92eef · usgsa-s4mrtl8v1 · ofac-pr-260d4d4af297a59f6dae28111997fdc9e36ba31e · tw-shtc-8a805fafeb2c0d301c964dcd518e5a085131ef3b · ofac-48949For 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |