Statements: Shandong Ki Forest New Advanced Co Ltd

Canonical ID: NK-hALUqgFjLV6et8cDnRjCr8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo 35 Qiming Street Jinan City Shandong Province Chinatw_shtctw-shtc-01631527c3618a17c18e1efc1ce11822e14ac1ff
LegalEntity:addressRoom 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai Road Qingdao Shandong Chinatw_shtctw-shtc-01631527c3618a17c18e1efc1ce11822e14ac1ff
Organization:addressRoom 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdaoengus_ofac_sdnofac-48953
Organization:addressNo 35 Qiming Street, Lixia District, Jinan Cityengus_ofac_sdnofac-48953
LegalEntity:addressNO 35 QIMING STREET, SHANDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrtl8v4
LegalEntity:addressNO 35 QIMING STREET, SHANDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrtxss5
Organization:addressEntityaddr-82c2eea7d6b782f9ef1b9ba34d5d1931981d3aa7engus_ofac_sdnofac-48953
Organization:addressEntityaddr-0bfda6a0a2d33eb680fbb081fb9a82bbe83094b2engus_ofac_sdnofac-48953
Organization:aliasShandong Kesen New Material Co Ltdengus_ofac_sdnofac-48953
LegalEntity:aliasSHANDONG KESEN NEW MATERIAL CO LTDtw_shtctw-shtc-01631527c3618a17c18e1efc1ce11822e14ac1ff
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxss5
Organization:countrycnengus_ofac_sdnofac-48953
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl8v4
Company:countrycnengext_us_ofac_press_releasesNK-hALUqgFjLV6et8cDnRjCr8
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxss5
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8v4
Organization:idae40aadac20780606e4881d994667d31bb4fb758us_trade_cslofac-48953
Company:id4af859ae848cb31019453c805b5a345a1e29d725ext_us_ofac_press_releasesNK-hALUqgFjLV6et8cDnRjCr8
LegalEntity:id9ebed1bc26bb40f8e4fea81f601e0f8d2e8a9456tw_shtctw-shtc-01631527c3618a17c18e1efc1ce11822e14ac1ff
Organization:idcaa3e28165beb345f8d581a504457d3a17e51b6bengus_ofac_sdnofac-48953
LegalEntity:idb983f69d33cb4c9385843d1566952a5ac6103646engus_sam_exclusionsusgsa-s4mrtxss5
LegalEntity:idf6cabb2aaffd4ff805b28427ba9c6599bbb271ceengus_sam_exclusionsusgsa-s4mrtl8v4
LegalEntity:nameSHANDONG KI FOREST NEW ADVANCED CO LTDengus_sam_exclusionsusgsa-s4mrtl8v4
LegalEntity:nameSHANDONG KI FOREST NEW ADVANCED CO LTDtw_shtctw-shtc-01631527c3618a17c18e1efc1ce11822e14ac1ff
LegalEntity:nameSHANDONG KESEN NEW MATERIAL CO LTDengus_sam_exclusionsusgsa-s4mrtxss5
Organization:nameShandong Ki Forest New Advanced Co Ltdengus_ofac_sdnofac-48953
Organization:nameSHANDONG KI FOREST NEW ADVANCED CO LTDus_trade_cslofac-48953
Company:nameShandong Ki Forest New Advanced Co Ltdengext_us_ofac_press_releasesNK-hALUqgFjLV6et8cDnRjCr8
LegalEntity:notes(also SHANDONG KESEN NEW MATERIAL CO LTD)engus_sam_exclusionsusgsa-s4mrtl8v4
LegalEntity:notes(also SHANDONG KI FOREST NEW ADVANCED CO LTD)engus_sam_exclusionsusgsa-s4mrtxss5
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48953
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2404engext_us_ofac_press_releasesNK-hALUqgFjLV6et8cDnRjCr8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48953engus_ofac_sdnofac-48953
Organization:topicssanctionengus_ofac_sdnofac-48953
LegalEntity:topicsexport.controltw_shtctw-shtc-01631527c3618a17c18e1efc1ce11822e14ac1ff
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8v4
Organization:topicssanctionus_trade_cslofac-48953
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxss5
LegalEntity:uniqueEntityIdK5EQVCT9NZS1engus_sam_exclusionsusgsa-s4mrtl8v4
LegalEntity:uniqueEntityIdE342DNA76FP5engus_sam_exclusionsusgsa-s4mrtxss5
  • 1 - 40 of 40
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting