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Canonical ID: NK-hALUqgFjLV6et8cDnRjCr8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No 35 Qiming Street, Lixia District, Jinan City | eng | us_ofac_sdn | ofac-48953 | |||
LegalEntity:address | Room 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai Road Qingdao Shandong China | tw_shtc | tw-shtc-01631527c3618a17c18e1efc1ce11822e14ac1ff | ||||
LegalEntity:address | No 35 Qiming Street Jinan City Shandong Province China | tw_shtc | tw-shtc-01631527c3618a17c18e1efc1ce11822e14ac1ff | ||||
LegalEntity:address | NO 35 QIMING STREET, SHANDONG PROVINCE, CHN | eng | us_sam_exclusions | usgsa-s4mrtl8v4 | |||
LegalEntity:address | NO 35 QIMING STREET, SHANDONG PROVINCE, CHN | eng | us_sam_exclusions | usgsa-s4mrtxss5 | |||
Organization:address | Room 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao | eng | us_ofac_sdn | ofac-48953 | |||
Organization:addressEntity | addr-0bfda6a0a2d33eb680fbb081fb9a82bbe83094b2 | eng | us_ofac_sdn | ofac-48953 | |||
Organization:addressEntity | addr-82c2eea7d6b782f9ef1b9ba34d5d1931981d3aa7 | eng | us_ofac_sdn | ofac-48953 | |||
LegalEntity:alias | SHANDONG KESEN NEW MATERIAL CO LTD | tw_shtc | tw-shtc-01631527c3618a17c18e1efc1ce11822e14ac1ff | ||||
Organization:alias | Shandong Kesen New Material Co Ltd | eng | us_ofac_sdn | ofac-48953 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl8v4 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-48953 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxss5 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxss5 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8v4 | |||
LegalEntity:id | b983f69d33cb4c9385843d1566952a5ac6103646 | eng | us_sam_exclusions | usgsa-s4mrtxss5 | |||
LegalEntity:id | f6cabb2aaffd4ff805b28427ba9c6599bbb271ce | eng | us_sam_exclusions | usgsa-s4mrtl8v4 | |||
Organization:id | caa3e28165beb345f8d581a504457d3a17e51b6b | eng | us_ofac_sdn | ofac-48953 | |||
Organization:id | ae40aadac20780606e4881d994667d31bb4fb758 | us_trade_csl | ofac-48953 | ||||
LegalEntity:id | 9ebed1bc26bb40f8e4fea81f601e0f8d2e8a9456 | tw_shtc | tw-shtc-01631527c3618a17c18e1efc1ce11822e14ac1ff | ||||
Organization:name | Shandong Ki Forest New Advanced Co Ltd | eng | us_ofac_sdn | ofac-48953 | |||
LegalEntity:name | SHANDONG KI FOREST NEW ADVANCED CO LTD | eng | us_sam_exclusions | usgsa-s4mrtl8v4 | |||
LegalEntity:name | SHANDONG KESEN NEW MATERIAL CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxss5 | |||
Organization:name | SHANDONG KI FOREST NEW ADVANCED CO LTD | us_trade_csl | ofac-48953 | ||||
LegalEntity:name | SHANDONG KI FOREST NEW ADVANCED CO LTD | tw_shtc | tw-shtc-01631527c3618a17c18e1efc1ce11822e14ac1ff | ||||
LegalEntity:notes | (also SHANDONG KI FOREST NEW ADVANCED CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtxss5 | |||
LegalEntity:notes | (also SHANDONG KESEN NEW MATERIAL CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtl8v4 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48953 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48953 | eng | us_ofac_sdn | ofac-48953 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxss5 | |||
Organization:topics | sanction | us_trade_csl | ofac-48953 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48953 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8v4 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-01631527c3618a17c18e1efc1ce11822e14ac1ff | ||||
LegalEntity:uniqueEntityId | E342DNA76FP5 | eng | us_sam_exclusions | usgsa-s4mrtxss5 | |||
LegalEntity:uniqueEntityId | K5EQVCT9NZS1 | eng | us_sam_exclusions | usgsa-s4mrtl8v4 | |||