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Canonical ID: NK-iKe6TpjQQpu4Uu5JTLtGsd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 30B-E10, NO. 15 DONGHAI WEST ROAD, SHINAN DISTRICT, SHANDONG PROVINCE | eng | us_sam_exclusions | usgsa-s4mrr1bt2 | |||
LegalEntity:address | ROOM 30B-E10, NO. 15 DONGHAI WEST ROAD, SHINAN DISTRICT, SHANDONG PROVINCE | eng | us_sam_exclusions | usgsa-s4mrty3d1 | |||
Organization:address | Room 30b-E10, No. 15 Donghai West Road, Shinan District, Shandong Province | eng | us_ofac_sdn | ofac-45408 | |||
LegalEntity:address | ROOM 30B-E10, NO. 15 DONGHAI WEST ROAD, SHINAN DISTRICT, SHANDONG PROVINCE | eng | us_sam_exclusions | usgsa-s4mrty899 | |||
LegalEntity:address | ROOM 30B-E10, NO. 15 DONGHAI WEST ROAD, SHINAN DISTRICT, SHANDONG PROVINCE | eng | us_sam_exclusions | usgsa-s4mrty3d0 | |||
LegalEntity:address | ROOM 30B-E10, NO. 15 DONGHAI WEST ROAD, SHINAN DISTRICT, SHANDONG PROVINCE | eng | us_sam_exclusions | usgsa-s4mrty898 | |||
Company:address | Room 30B-E10, No. 15 Donghai West Road, Shinan District, QINGDAO, SHANDONG, China (Mainland) | permid | permid-5086800371 | ||||
Company:address | Room 30B-E10, No. 15 Donghai West Road, Shinan District, QINGDAO, SHANDONG, 266000, China (Mainland) | permid | permid-5086800371 | ||||
Organization:addressEntity | addr-63c67601707e60a3b99b9399fbe2dc5dcf6c9ed6 | us_ofac_sdn | ofac-45408 | ||||
Company:alias | 青岛盛茂科技发展有限公司 | eng | ext_us_ofac_press_releases | ofac-pr-860aa0685afe3a64a3023e1c92906b83c97f7aa9 | |||
Organization:alias | Qingdao Shengmao Science and Technology Development Co., LTD. | eng | us_ofac_sdn | ofac-45408 | |||
Organization:alias | Qingdao Shengmao Science & Technology Development Co., LTD. | eng | us_ofac_sdn | ofac-45408 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty3d0 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty899 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrr1bt2 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty898 | ||||
Company:country | cn | permid | permid-5086800371 | ||||
Organization:country | cn | us_ofac_sdn | ofac-45408 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty3d1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty898 | ||||
LegalEntity:createdAt | 2023-10-03 | us_sam_exclusions | usgsa-s4mrr1bt2 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3d0 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3d1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty899 | ||||
Organization:email | 414192810@qq.com | us_ofac_sdn | ofac-45408 | ||||
LegalEntity:id | ab8783a657b5641307c3bcffbe5d30f78043cdce | us_sam_exclusions | usgsa-s4mrty3d0 | ||||
Company:id | 01d57218df85700efb4ce9299e1b94dd245f4102 | ext_us_ofac_press_releases | ofac-pr-860aa0685afe3a64a3023e1c92906b83c97f7aa9 | ||||
LegalEntity:id | 984d1749adf37c20bc6e69662212d95d580bfa47 | us_sam_exclusions | usgsa-s4mrty898 | ||||
Organization:id | 67f7f2cf5f28eb8c2db8de50f69a6f064305e3fd | us_trade_csl | ofac-45408 | ||||
Organization:id | 8c2cef06843e2b66838085552af1b43eea5b00a5 | us_ofac_sdn | ofac-45408 | ||||
LegalEntity:id | c8115a80ec672f6ea4772c5a38c0e434a91f31f9 | us_sam_exclusions | usgsa-s4mrty3d1 | ||||
Company:id | c44ed2c634337e6fbc994849411a4507a3110af2 | permid | permid-5086800371 | ||||
LegalEntity:id | bb97626aa41a4390c3a426ce01645e8b2ac9509d | us_sam_exclusions | usgsa-s4mrty899 | ||||
LegalEntity:id | 53ab6b16f153b641925611dedc87ee49970f5fac | us_sam_exclusions | usgsa-s4mrr1bt2 | ||||
Company:incorporationDate | 2021-06-04 | permid | permid-5086800371 | ||||
Organization:incorporationDate | 2021-06-04 | us_ofac_sdn | ofac-45408 | ||||
Company:jurisdiction | cn | permid | permid-5086800371 | ||||
LegalEntity:name | QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrr1bt2 | |||
LegalEntity:name | QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty3d0 | |||
Company:name | Qingdao Cemo Technology Develop Co Ltd | permid | permid-5086800371 | ||||
LegalEntity:name | QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty898 | |||
Company:name | Qingdao Cemo Technology Develop Co., LTD | eng | ext_us_ofac_press_releases | ofac-pr-860aa0685afe3a64a3023e1c92906b83c97f7aa9 | |||
LegalEntity:name | QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty3d1 | |||
Organization:name | 青岛盛茂科技发展有限公司 | zho | us_ofac_sdn | ofac-45408 | |||
LegalEntity:name | QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty899 | |||
Organization:name | Qingdao Cemo Technology Develop Co., LTD. | eng | us_ofac_sdn | ofac-45408 | |||
Organization:name | QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD. | us_trade_csl | ofac-45408 | ||||
LegalEntity:notes | (also QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrty3d1 | |||
LegalEntity:notes | (also QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrty3d0 | |||
LegalEntity:notes | (also QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD., QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD., QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD., QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrr1bt2 | |||
LegalEntity:notes | (also QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrty899 | |||
LegalEntity:notes | (also QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrty898 | |||
Company:permId | 5086800371 | permid | permid-5086800371 | ||||
Organization:phone | +8615175978802 | us_ofac_sdn | ofac-45408 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-45408 | |||
Company:sourceUrl | https://permid.org/1-5086800371 | permid | permid-5086800371 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45408 | us_ofac_sdn | ofac-45408 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1779 | ext_us_ofac_press_releases | ofac-pr-860aa0685afe3a64a3023e1c92906b83c97f7aa9 | ||||
Company:status | Active | permid | permid-5086800371 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty898 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3d1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty899 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45408 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45408 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrr1bt2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3d0 | ||||
LegalEntity:uniqueEntityId | JYJLGCEYH5S6 | eng | us_sam_exclusions | usgsa-s4mrr1bt2 | |||
LegalEntity:uniqueEntityId | LU9PBSJR25A3 | eng | us_sam_exclusions | usgsa-s4mrty898 | |||
LegalEntity:uniqueEntityId | LUHUCL3M59W5 | eng | us_sam_exclusions | usgsa-s4mrty3d1 | |||
LegalEntity:uniqueEntityId | LUHUCL3M59W5 | eng | us_sam_exclusions | usgsa-s4mrty899 | |||
LegalEntity:uniqueEntityId | LU9PBSJR25A3 | eng | us_sam_exclusions | usgsa-s4mrty3d0 | |||
Company:website | http://www.cemoindustry.com/ | permid | permid-5086800371 | ||||