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Canonical ID: NK-a9YKkwCfsccrPp4x6BaQUi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room D03C, B1 Floor, No. 8, Nanjing Road, Shinan District Qingdao Shandong 266000 China | tw_shtc | tw-shtc-73d925b9a49dee721d9ce18210c97875c1186323 | ||||
Organization:address | Room D03C, B1 Floor, No. 8, Nanjing Road, Shinan District, 266000 Shandong | eng | us_ofac_sdn | ofac-54493 | |||
LegalEntity:address | ROOM D03C, B1 FLOOR, NO. 8, NANJING ROAD, SHINAN DISTRICT, 266000 SHANDONG | eng | us_sam_exclusions | usgsa-s4mrwvjlq | |||
Organization:addressEntity | addr-f0cb42637bd56f31e62e44f524378b980eba7e1e | us_ofac_sdn | ofac-54493 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54493 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjlq | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjlq | ||||
Company:id | 6218a44193de18b40de20bc0139de1c2c43992dc | ext_us_ofac_press_releases | ofac-pr-8b71ee5baccc9a17cfa31a0b0379d4563c42b96a | ||||
LegalEntity:id | 99b4e3ede60f603a2a880fbc795befddda34a526 | us_sam_exclusions | usgsa-s4mrwvjlq | ||||
Organization:id | f2fc3599b272e123679ada423958ad8e0f268fb1 | us_ofac_sdn | ofac-54493 | ||||
LegalEntity:id | 779b936522a8f3b665ee2903a97c91126078071e | tw_shtc | tw-shtc-73d925b9a49dee721d9ce18210c97875c1186323 | ||||
Organization:id | deb12ebc247a71fb4034a1addaf4e196418e0ec1 | us_trade_csl | ofac-54493 | ||||
Organization:incorporationDate | 2023-11-23 | us_ofac_sdn | ofac-54493 | ||||
Organization:name | SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD. | us_trade_csl | ofac-54493 | ||||
Organization:name | Shandong Mingming New Material Technology Co., Ltd. | eng | us_ofac_sdn | ofac-54493 | |||
Company:name | Shandong Mingming New Material Technology Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-8b71ee5baccc9a17cfa31a0b0379d4563c42b96a | |||
LegalEntity:name | SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD. | tw_shtc | tw-shtc-73d925b9a49dee721d9ce18210c97875c1186323 | ||||
LegalEntity:name | SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrwvjlq | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54493 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54493 | us_ofac_sdn | ofac-54493 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0243 | ext_us_ofac_press_releases | ofac-pr-8b71ee5baccc9a17cfa31a0b0379d4563c42b96a | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjlq | ||||
Organization:topics | sanction | us_trade_csl | ofac-54493 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-73d925b9a49dee721d9ce18210c97875c1186323 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54493 | ||||
LegalEntity:uniqueEntityId | NBE1DF4VCPK1 | eng | us_sam_exclusions | usgsa-s4mrwvjlq | |||