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Canonical ID: NK-Gd3Cvxq3jLipdxfF8dmL6q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. C717, Building 2, No. 452, Da Street, No. 6, Baiyang Sub-District, Economic Technology Development Zone, 310000 Hangzhou | eng | us_ofac_sdn | ofac-48949 | |||
Company:address | Room B1918, Building 2, No. 452, No. 6 Avenue, Baiyang Neighborhood, Hangzhou Economic and Technological Development Zone, HANGZHOU, ZHEJIANG, 310018, China (Mainland) | permid | permid-5087790234 | ||||
LegalEntity:address | NO. C717, BUILDING 2, NO. 452, DA STREET, NO. 6, BAIYANG SUB-DISTRICT, ECONOMIC TECHNOLOGY DEVELOPMENT ZONE, 310000 ZHEJIANG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxss4 | |||
LegalEntity:address | No. C717, Building 2, No. 452, Da Street, No. 6 Hangzhou Zhejiang 310000 China | tw_shtc | tw-shtc-8a805fafeb2c0d301c964dcd518e5a085131ef3b | ||||
Company:address | Room B1918, Building 2, No. 452, No. 6 Avenue, Baiyang Neighborhood, Hangzhou Economic and Technological Development Zone, HANGZHOU, ZHEJIANG, China (Mainland) | permid | permid-5087790234 | ||||
LegalEntity:address | NO. C717, BUILDING 2, NO. 452, DA STREET, NO. 6, BAIYANG SUB-DISTRICT, ECONOMIC TECHNOLOGY DEVELOPMENT ZONE, 310000 ZHEJIANG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl8v1 | |||
Organization:addressEntity | addr-f8be3f7b78f46dbef1f66413de34c3fe0ca3f144 | eng | us_ofac_sdn | ofac-48949 | |||
LegalEntity:alias | HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD | tw_shtc | tw-shtc-8a805fafeb2c0d301c964dcd518e5a085131ef3b | ||||
Organization:alias | Hangzhou Keming Intelligence Technology Co Ltd | eng | us_ofac_sdn | ofac-48949 | |||
Company:country | cn | permid | permid-5087790234 | ||||
Company:country | cn | eng | ext_us_ofac_press_releases | NK-Gd3Cvxq3jLipdxfF8dmL6q | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-48949 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxss4 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl8v1 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8v1 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxss4 | |||
Organization:id | f47fc5e746231790ee1019cc1188a08a2dbbdf98 | eng | us_ofac_sdn | ofac-48949 | |||
LegalEntity:id | cdc8db5d574e08daf742e769f0225d34f045dfaa | tw_shtc | tw-shtc-8a805fafeb2c0d301c964dcd518e5a085131ef3b | ||||
Company:id | 99854fd071f514bb70a1da7cb55ab86ec1af28ab | ext_us_ofac_press_releases | NK-Gd3Cvxq3jLipdxfF8dmL6q | ||||
Company:id | 5bd37813380e259531a8e6539382e6574367bc06 | permid | permid-5087790234 | ||||
Organization:id | bdcb72448a318804b2cd800bc904d47e635baf88 | us_trade_csl | ofac-48949 | ||||
LegalEntity:id | e013f2af9efd8407acdafd8f52cbbd73aa6bd86a | eng | us_sam_exclusions | usgsa-s4mrtxss4 | |||
LegalEntity:id | ca356f3ff75bbca896998b948d6b27373c4a69e0 | eng | us_sam_exclusions | usgsa-s4mrtl8v1 | |||
Company:incorporationDate | 2016-03-08 | permid | permid-5087790234 | ||||
Company:jurisdiction | cn | permid | permid-5087790234 | ||||
LegalEntity:name | HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD | eng | us_sam_exclusions | usgsa-s4mrtl8v1 | |||
LegalEntity:name | HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxss4 | |||
Organization:name | Hangzhou Keming Intelligent Technology Co Ltd | eng | us_ofac_sdn | ofac-48949 | |||
Company:name | Hangzhou Keming Intelligent Technology Co Ltd | eng | ext_us_ofac_press_releases | NK-Gd3Cvxq3jLipdxfF8dmL6q | |||
Company:name | Hangzhou Keming Intelligent Technology Co Ltd | permid | permid-5087790234 | ||||
LegalEntity:name | HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD | tw_shtc | tw-shtc-8a805fafeb2c0d301c964dcd518e5a085131ef3b | ||||
Organization:name | HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD | us_trade_csl | ofac-48949 | ||||
LegalEntity:notes | (also HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtl8v1 | |||
LegalEntity:notes | (also HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtxss4 | |||
Company:permId | 5087790234 | permid | permid-5087790234 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48949 | |||
Organization:registrationNumber | 330198000147649 | eng | us_ofac_sdn | ofac-48949 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | eng | ext_us_ofac_press_releases | NK-Gd3Cvxq3jLipdxfF8dmL6q | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48949 | eng | us_ofac_sdn | ofac-48949 | |||
Company:sourceUrl | https://permid.org/1-5087790234 | permid | permid-5087790234 | ||||
Company:status | Active | permid | permid-5087790234 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8a805fafeb2c0d301c964dcd518e5a085131ef3b | ||||
Organization:topics | sanction | us_trade_csl | ofac-48949 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48949 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8v1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxss4 | |||
LegalEntity:uniqueEntityId | K54BP8ZM9J14 | eng | us_sam_exclusions | usgsa-s4mrtl8v1 | |||
LegalEntity:uniqueEntityId | E315BCXTQ4J1 | eng | us_sam_exclusions | usgsa-s4mrtxss4 | |||
Company:website | http://www.hzkmzn.com/ | permid | permid-5087790234 | ||||