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QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.

Sanctioned entity

QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD. · Qingdao Cemo Technology Develop Co Ltd · Qingdao Cemo Technology Develop Co., LTD. · 青岛盛茂科技发展有限公司				[sources]
Other name	Qingdao Shengmao Science & Technology Development Co., LTD. · Qingdao Shengmao Science and Technology Development Co., LTD.				[sources]
Incorporation date	2021-06-04				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
E-Mail	414192810@qq.com				[sources]
ID Number	`91370202MA948F4T49`				[sources]
PermID	`5086800371`				[sources]
Phone	+8615175978802				[sources]
Registration number	`JYJLGCEYH5S6`				[sources]
Website	www.cemoindustry.com				[sources]
Status	Active				[sources]
Address	ROOM 30B-E10, NO. 15 DONGHAI WEST ROAD, SHINAN DISTRICT, SHANDONG PROVINCE, CHN · Room 30B-E10, No. 15 Donghai West Road, Shinan District, QINGDAO, SHANDONG, 266000, China (Mainland) · Room 30B-E10, No. 15 Donghai West Road, Shinan District, QINGDAO, SHANDONG, China (Mainland) · Room 30b-E10, No. 15 Donghai West Road, Shinan District, Qingdao				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-10-03

Relationships

Address
Full address	Country
Room 30b-E10, No. 15 Donghai West Road, Shinan District, Qingdao	China

Directors
Director	Role	Start date	End date
Tianmin Wang	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-10-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 Exclusions124,411

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 Data2,707

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: permid-5086800371 · usgsa-s4mrr1bt2 · ofac-45408

For experts: raw data explorer

Factsheet Data sources

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