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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. · QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD. · Qingdao Cemo Technology Develop Co Ltd · Qingdao Cemo Technology Develop Co., LTD. · 青岛盛茂科技发展有限公司 | [sources] | |||
| Other name | Qingdao Shengmao Science & Technology Development Co., LTD. · Qingdao Shengmao Science and Technology Development Co., LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| 414192810@qq.com | [sources] | ||||
| PermID | 5086800371 | [sources] | |||
| Phone | +8615175978802 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JYJLGCEYH5S6 · LU9PBSJR25A3 · LUHUCL3M59W5 | [sources] | |||
| Website | www.cemoindustry.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 30B-E10, NO. 15 DONGHAI WEST ROAD, SHINAN DISTRICT, SHANDONG PROVINCE, CHN · Room 30B-E10, No. 15 Donghai West Road, Shinan District, QINGDAO, SHANDONG, 266000, China (Mainland) · Room 30B-E10, No. 15 Donghai West Road, Shinan District, QINGDAO, SHANDONG, China (Mainland) · Room 30b-E10, No. 15 Donghai West Road, Shinan District, Qingdao | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD., QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD., QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD., QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD.)
(also QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.)
(also QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.)
(also QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.)
(also QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.)
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
NK-NXk7xo7Zo22oabGyvGDwNt · usgsa-s4mrty3d0 · usgsa-s4mrty899 · NK-AsSwEbLtGfj93kLqsi7sgF · usgsa-s4mrty898 · usgsa-s4mrty3d1 · usgsa-s4mrr1bt2 · permid-5086800371 · ofac-45408For 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 | |
| Room 30b-E10, No. 15 Donghai West Road, Shinan District, Qingdao | China | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Tianmin Wang Sanctioned entity | Leader or official of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |