| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shandong Mingming New Material Technology Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | NBE1DF4VCPK1 | [sources] | |||
| Address | ROOM D03C, B1 FLOOR, NO. 8, NANJING ROAD, SHINAN DISTRICT, 266000 SHANDONG · Room D03C, B1 Floor, No. 8, Nanjing Road, Shinan District Qingdao Shandong 266000 China · Room D03C, B1 Floor, No. 8, Nanjing Road, Shinan District, 266000 Shandong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54493 · tw-shtc-73d925b9a49dee721d9ce18210c97875c1186323 · ofac-pr-8b71ee5baccc9a17cfa31a0b0379d4563c42b96a · usgsa-s4mrwvjlqFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-a9YKkwCfsccrPp4x6BaQUi?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room D03C, B1 Floor, No. 8, Nanjing Road, Shinan District, 266000 Shandong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Illicit Revenue and Procurement Networks | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Shanxi Shutong Import and Export Trade Co. Ltd. Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |