Statements: QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.

Canonical ID: NK-iKe6TpjQQpu4Uu5JTLtGsd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRoom 30B-E10, No. 15 Donghai West Road, Shinan District, QINGDAO, SHANDONG, China (Mainland)permidpermid-5086800371
LegalEntity:addressROOM 30B-E10, NO. 15 DONGHAI WEST ROAD, SHINAN DISTRICT, SHANDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrty3d0
Organization:addressRoom 30b-E10, No. 15 Donghai West Road, Shinan District, Qingdaoengus_ofac_sdnofac-45408
LegalEntity:addressROOM 30B-E10, NO. 15 DONGHAI WEST ROAD, SHINAN DISTRICT, SHANDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrty899
LegalEntity:addressROOM 30B-E10, NO. 15 DONGHAI WEST ROAD, SHINAN DISTRICT, SHANDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrr1bt2
LegalEntity:addressROOM 30B-E10, NO. 15 DONGHAI WEST ROAD, SHINAN DISTRICT, SHANDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrty898
LegalEntity:addressROOM 30B-E10, NO. 15 DONGHAI WEST ROAD, SHINAN DISTRICT, SHANDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrty3d1
Company:addressRoom 30B-E10, No. 15 Donghai West Road, Shinan District, QINGDAO, SHANDONG, 266000, China (Mainland)permidpermid-5086800371
Organization:addressEntityaddr-cbf0961d7a7758bac437262d6ff52a1500a8a460engus_ofac_sdnofac-45408
Organization:aliasQingdao Shengmao Science and Technology Development Co., LTD.engus_ofac_sdnofac-45408
Organization:aliasQingdao Shengmao Science & Technology Development Co., LTD.engus_ofac_sdnofac-45408
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty898
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty3d1
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrr1bt2
Company:countrycnpermidpermid-5086800371
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty3d0
Organization:countrycnengus_ofac_sdnofac-45408
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty899
LegalEntity:createdAt2023-10-03engus_sam_exclusionsusgsa-s4mrr1bt2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty899
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3d1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty898
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3d0
Organization:email414192810@qq.comengus_ofac_sdnofac-45408
LegalEntity:id70d2aaee096d2c00737861a55d89189948f85cb9engus_sam_exclusionsusgsa-s4mrty899
Company:idc44ed2c634337e6fbc994849411a4507a3110af2permidpermid-5086800371
Organization:id67f7f2cf5f28eb8c2db8de50f69a6f064305e3fdus_trade_cslofac-45408
Organization:idc2ce3d9823aef4b1652bbc53c393cdff1bf20895engus_ofac_sdnofac-45408
LegalEntity:id85e8734e29e921697176e2f46640947d57679f0bengus_sam_exclusionsusgsa-s4mrr1bt2
LegalEntity:id3813d653a5e20a3ef6a4e27dac834eb83f39419cengus_sam_exclusionsusgsa-s4mrty3d0
LegalEntity:idc58be97e4a0ddc0f27801e329fc47d4186bd467dengus_sam_exclusionsusgsa-s4mrty898
LegalEntity:id11c2a4cb879489861eca330dfb3b35f4d5141ea9engus_sam_exclusionsusgsa-s4mrty3d1
Company:incorporationDate2021-06-04permidpermid-5086800371
Organization:incorporationDate2021-06-04engus_ofac_sdnofac-45408
Company:jurisdictioncnpermidpermid-5086800371
Organization:nameQINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.us_trade_cslofac-45408
LegalEntity:nameQINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrty3d1
LegalEntity:nameQINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrty3d0
Organization:name青岛盛茂科技发展有限公司zhous_ofac_sdnofac-45408
Organization:nameQingdao Cemo Technology Develop Co., LTD.engus_ofac_sdnofac-45408
LegalEntity:nameQINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrty898
Company:nameQingdao Cemo Technology Develop Co Ltdpermidpermid-5086800371
LegalEntity:nameQINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrty899
LegalEntity:nameQINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.engus_sam_exclusionsusgsa-s4mrr1bt2
LegalEntity:notes(also QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.)engus_sam_exclusionsusgsa-s4mrty3d1
LegalEntity:notes(also QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.)engus_sam_exclusionsusgsa-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.)engus_sam_exclusionsusgsa-s4mrr1bt2
LegalEntity:notes(also QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.)engus_sam_exclusionsusgsa-s4mrty898
LegalEntity:notes(also QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.)engus_sam_exclusionsusgsa-s4mrty899
Company:permId5086800371permidpermid-5086800371
Organization:phone+8615175978802engus_ofac_sdnofac-45408
Organization:programIdUS-NARCOengus_ofac_sdnofac-45408
Company:sourceUrl https://permid.org/1-5086800371permidpermid-5086800371
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45408engus_ofac_sdnofac-45408
Company:statusActivepermidpermid-5086800371
Organization:topicssanctionus_trade_cslofac-45408
Organization:topicssanctionengus_ofac_sdnofac-45408
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3d0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty898
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3d1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty899
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrr1bt2
LegalEntity:uniqueEntityIdLUHUCL3M59W5engus_sam_exclusionsusgsa-s4mrty3d1
LegalEntity:uniqueEntityIdLUHUCL3M59W5engus_sam_exclusionsusgsa-s4mrty899
LegalEntity:uniqueEntityIdLU9PBSJR25A3engus_sam_exclusionsusgsa-s4mrty898
LegalEntity:uniqueEntityIdJYJLGCEYH5S6engus_sam_exclusionsusgsa-s4mrr1bt2
LegalEntity:uniqueEntityIdLU9PBSJR25A3engus_sam_exclusionsusgsa-s4mrty3d0
Company:website http://www.cemoindustry.com/permidpermid-5086800371
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Raw data: QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. - OpenSanctions