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Shandong Ki Forest New Advanced Co Ltd

Export controlled · Sanctioned entity
TypeCompany[sources]
NameSHANDONG KESEN NEW MATERIAL CO LTD · Shandong Ki Forest New Advanced Co Ltd[sources]
AliasShandong Kesen New Material Co Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
Registration numbernot available[sources]
Unique Entity IDE342DNA76FP5 · K5EQVCT9NZS1[sources]
AddressNO 35 QIMING STREET, SHANDONG PROVINCE, CHN · No 35 Qiming Street Jinan City Shandong Province China · No 35 Qiming Street, Lixia District, Jinan City · Room 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai Road Qingdao Shandong China · Room 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also SHANDONG KI FOREST NEW ADVANCED CO LTD)

US SAM Procurement Exclusions,

(also SHANDONG KESEN NEW MATERIAL CO LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,814

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)23,389

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 Exclusions105,697

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:

US OFAC Press Releases7,335

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

External dataset · United States · OFAC


Source data IDs: ofac-48953 · usgsa-s4mrtl8v4 · ofac-pr-27798ae89af41fe6e833141a95f5b2f8ac130122 · tw-shtc-0913ffce73ee6c1afe820a4c20ba910964983932 · usgsa-s4mrtxss5 · tw-shtc-01631527c3618a17c18e1efc1ce11822e14ac1ff

For experts: raw data explorer