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HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameHANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD · Hangzhou Keming Intelligent Technology Co Ltd[sources]
AliasHangzhou Keming Intelligence Technology Co Ltd[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5087790234[sources]
Registration number330198000147649[sources]
Unique Entity IDE315BCXTQ4J1 · K54BP8ZM9J14[sources]
Websitewww.hzkmzn.com[sources]
StatusActive[sources]
AddressNO. C717, BUILDING 2, NO. 452, DA STREET, NO. 6, BAIYANG SUB-DISTRICT, ECONOMIC TECHNOLOGY DEVELOPMENT ZONE, 310000 ZHEJIANG · No. C717, Building 2, No. 452, Da Street, No. 6, Baiyang Sub-District, Economic Technology Development Zone 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD)

US SAM Procurement Exclusions,

(also HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,446

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

Taiwan Strategic High-Tech Commodities Entity List9,984

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 OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

External databases

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

PermID Open Data4,922

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


Source data IDs: usgsa-s4mrtxss4 · tw-shtc-8be837478ec66fdad23a60e12ae05c07b3f92eef · tw-shtc-8a805fafeb2c0d301c964dcd518e5a085131ef3b · permid-5087790234 · usgsa-s4mrtl8v1 · ofac-48949

For experts: raw data explorer