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Hangzhou Keming Intelligent Technology Co Ltd

Sanctioned entity

Hangzhou Keming Intelligent Technology Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD · Hangzhou Keming Intelligent Technology Co Ltd				[sources]
Other name	Hangzhou Keming Intelligence Technology Co Ltd				[sources]
Incorporation date	2016-03-08				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91330101MA27X1EW0D`				[sources]
PermID	`5087790234`				[sources]
Registration number	`330198000147649` · `K54BP8ZM9J14`				[sources]
Website	www.hzkmzn.com				[sources]
Status	Active				[sources]
Address	NO. C717, BUILDING 2, NO. 452, DA STREET, NO. 6, BAIYANG SUB-DISTRICT, ECONOMIC TECHNOLOGY DEVELOPMENT ZONE, 310000 ZHEJIANG, CHN · No. C717, Building 2, No. 452, Da Street, No. 6, Baiyang Sub-District, Economic Technology Development Zone, 310000 Hangzhou · Room B1918, Building 2, No. 452, No. 6 Avenue, Baiyang Neighborhood, Hangzhou Economic and Technological Development Zone, HANGZHOU, ZHEJIANG, 310018, China (Mainland) · Room B1918, Building 2, No. 452, No. 6 Avenue, Baiyang Neighborhood, Hangzhou Economic and Technological Development Zone, HANGZHOU, ZHEJIANG, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
No. C717, Building 2, No. 452, Da Street, No. 6, Baiyang Sub-District, Economic Technology Development Zone, 310000 Hangzhou	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,341

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtl8v1 · ofac-48949 · permid-5087790234

For experts: raw data explorer

Factsheet Data sources

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