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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 · Qingdao Cemo Technology Develop Co., LTD. · | [sources] | |||
| Alias | Qingdao Shengmao Science & Technology Development Co., LTD. · Qingdao Shengmao Science and Technology Development Co., LTD. · 青岛盛茂科技发展有限公司 | [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 | home.treasury.gov · 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.)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mrty3d0 · usgsa-s4mrty899 · usgsa-s4mrty898 · usgsa-s4mrty3d1 · permid-5086800371 · ofac-45408 · ofac-pr-860aa0685afe3a64a3023e1c92906b83c97f7aa9 · usgsa-s4mrr1bt2For 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Chinese Network of Illicit Drug Producers | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |