Statements: Jinan Kewei Optics Co Ltd

Canonical ID: NK-38M8mpKM3tvJNUKPGSjy2J · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPoly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District, 10-1427 Shandong Provinceengus_ofac_sdnofac-49330
Company:address10-1427, 190 meters west of Poly Zhongke Innovation Plaza, No. 66 Yantai Road, Huaiyin District, JI'NAN, SHANDONG, 250000, China (Mainland)permidpermid-5087790790
Company:address10-1427, 190 meters west of Poly Zhongke Innovation Plaza, No. 66 Yantai Road, Huaiyin District, JI'NAN, SHANDONG, China (Mainland)permidpermid-5087790790
LegalEntity:addressPOLY ZHONGKE INNOVATION PLAZA, 190 METERS DUE WEST OF NO. 66 YANTAI ROAD, HUAIYIN DISTRICT, 10-1427 SHANDONG PROVINCEengus_sam_exclusionsusgsa-s4mrtl929
LegalEntity:addressPoly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District Jinan Shandong Province 10-1427 Chinatw_shtctw-shtc-396fc765a733b375d482203525b2452157bb935a
Organization:addressEntityaddr-2e4d65ed4a72673c69c2af5c5466022b52dab5a9us_ofac_sdnofac-49330
LegalEntity:alias济南科唯光学有限公司zhotw_shtctw-shtc-396fc765a733b375d482203525b2452157bb935a
Company:countrycnpermidpermid-5087790790
Organization:countrycnus_ofac_sdnofac-49330
Company:countrycnext_us_ofac_press_releasesofac-pr-9da63f7a22ea621d4af4dcd02f08dabb2a6c7503
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtl929
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl929
LegalEntity:idc3acc5496f6ec48351009020b5b751ad83911c2etw_shtctw-shtc-396fc765a733b375d482203525b2452157bb935a
Company:idce0a9421d9b441e39bc72fbb6f9e6ecc1c3c0caeext_us_ofac_press_releasesofac-pr-9da63f7a22ea621d4af4dcd02f08dabb2a6c7503
LegalEntity:id9fd40a9a77682bb3a9370b8aa4f177417ddecc94us_sam_exclusionsusgsa-s4mrtl929
Organization:idb7e40db93470df9ff89b2847a0e3764df5d17c5eus_trade_cslofac-49330
Organization:id9f450649da2b8482cb560bf4576932b7a85a1857us_ofac_sdnofac-49330
Company:id084c247f538b0a311fae048c18d7c13ebdf8d318permidpermid-5087790790
Company:incorporationDate2022-11-03permidpermid-5087790790
Organization:incorporationDate2022-11-03us_ofac_sdnofac-49330
Company:jurisdictioncnpermidpermid-5087790790
Organization:nameJINAN KEWEI OPTICS CO LTDengus_ofac_sdnofac-49330
Organization:nameJINAN KEWEI OPTICS CO LTDus_trade_cslofac-49330
Company:nameJiNan Kewei Optics Co Ltdpermidpermid-5087790790
LegalEntity:nameJINAN KEWEI OPTICS CO LTDengus_sam_exclusionsusgsa-s4mrtl929
Company:nameJinan Kewei Optics Co Ltdengext_us_ofac_press_releasesofac-pr-9da63f7a22ea621d4af4dcd02f08dabb2a6c7503
LegalEntity:nameJINAN KEWEI OPTICS CO LTDtw_shtctw-shtc-396fc765a733b375d482203525b2452157bb935a
Organization:name济南科唯光学有限公司zhous_ofac_sdnofac-49330
Company:permId5087790790permidpermid-5087790790
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49330
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49330us_ofac_sdnofac-49330
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2404ext_us_ofac_press_releasesofac-pr-9da63f7a22ea621d4af4dcd02f08dabb2a6c7503
Company:sourceUrl https://permid.org/1-5087790790permidpermid-5087790790
Company:statusActivepermidpermid-5087790790
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl929
LegalEntity:topicsexport.controltw_shtctw-shtc-396fc765a733b375d482203525b2452157bb935a
Organization:topicssanctionus_trade_cslofac-49330
Organization:topicssanctionus_ofac_sdnofac-49330
LegalEntity:uniqueEntityIdKQ8KGGR74729engus_sam_exclusionsusgsa-s4mrtl929
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