Statements: QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
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-s4mrty898
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-s4mrty3d0
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-s4mrty3d1
Company:addressRoom 30B-E10, No. 15 Donghai West Road, Shinan District, QINGDAO, SHANDONG, China (Mainland)permidpermid-5086800371
Company:addressRoom 30B-E10, No. 15 Donghai West Road, Shinan District, QINGDAO, SHANDONG, 266000, China (Mainland)permidpermid-5086800371
Organization:addressEntityaddr-cbf0961d7a7758bac437262d6ff52a1500a8a460engus_ofac_sdnofac-45408
LegalEntity:aliasQINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.engus_sam_exclusionsusgsa-s4mrty898
Organization:aliasQingdao Shengmao Science and Technology Development Co., LTD.engus_ofac_sdnofac-45408
LegalEntity:aliasQINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.engus_sam_exclusionsusgsa-s4mrty899
LegalEntity:aliasQINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrr1bt2
LegalEntity:aliasQINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrr1bt2
LegalEntity:aliasQINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.engus_sam_exclusionsusgsa-s4mrty3d1
Organization:aliasQingdao Shengmao Science & Technology Development Co., LTD.engus_ofac_sdnofac-45408
LegalEntity:aliasQINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.engus_sam_exclusionsusgsa-s4mrty3d0
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrr1bt2
Company:countrycnpermidpermid-5086800371
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty899
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty898
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty3d1
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty3d0
Organization:countrycnengus_ofac_sdnofac-45408
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty898
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3d0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3d1
LegalEntity:createdAt2023-10-03engus_sam_exclusionsusgsa-s4mrr1bt2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty899
Organization:email414192810@qq.comengus_ofac_sdnofac-45408
Company:idc44ed2c634337e6fbc994849411a4507a3110af2permidpermid-5086800371
Organization:id2f82ca5dd0a2a958eeddf66f08f82812b09cec7aengus_ofac_sdnofac-45408
Organization:id67f7f2cf5f28eb8c2db8de50f69a6f064305e3fdus_trade_cslofac-45408
LegalEntity:ideb6e60521bdfd31366e45d5d3c33567e60ce9736engus_sam_exclusionsusgsa-s4mrr1bt2
LegalEntity:id0898fe5c63662bab3430c5ea8f2f1d4528eb0040engus_sam_exclusionsusgsa-s4mrty3d0
LegalEntity:ided91ac595cececda8e0d9d48b167da5be23b2d3bengus_sam_exclusionsusgsa-s4mrty898
LegalEntity:idda7de67858199b53e1ba91af34b915b6eeb7ccecengus_sam_exclusionsusgsa-s4mrty3d1
LegalEntity:id5bf3132e4c75ba5b420f4cde7e28f1308cd5eed1engus_sam_exclusionsusgsa-s4mrty899
Organization:idNumber91370202MA948F4T49engus_ofac_sdnofac-45408
Organization:incorporationDate2021-06-04engus_ofac_sdnofac-45408
Company:incorporationDate2021-06-04permidpermid-5086800371
Company:jurisdictioncnpermidpermid-5086800371
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engus_ofac_sdnofac-45408
LegalEntity:nameQINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrty3d1
Organization:nameQINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.us_trade_cslofac-45408
LegalEntity:nameQINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.engus_sam_exclusionsusgsa-s4mrr1bt2
LegalEntity:nameQINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrty899
Company:nameQingdao Cemo Technology Develop Co Ltdpermidpermid-5086800371
LegalEntity:nameQINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrty898
Organization:nameQingdao Cemo Technology Develop Co., LTD.engus_ofac_sdnofac-45408
Company:permId5086800371permidpermid-5086800371
Organization:phone+8615175978802engus_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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrr1bt2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty899
Organization:topicssanctionus_trade_cslofac-45408
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty898
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3d1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3d0
Organization:topicssanctionengus_ofac_sdnofac-45408
LegalEntity:uniqueEntityIdLU9PBSJR25A3engus_sam_exclusionsusgsa-s4mrty898
LegalEntity:uniqueEntityIdLU9PBSJR25A3engus_sam_exclusionsusgsa-s4mrty3d0
LegalEntity:uniqueEntityIdJYJLGCEYH5S6engus_sam_exclusionsusgsa-s4mrr1bt2
LegalEntity:uniqueEntityIdLUHUCL3M59W5engus_sam_exclusionsusgsa-s4mrty3d1
LegalEntity:uniqueEntityIdLUHUCL3M59W5engus_sam_exclusionsusgsa-s4mrty899
Company:website http://www.cemoindustry.com/permidpermid-5086800371
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