Statements: QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Room 30b-E10, No. 15 Donghai West Road, Shinan District, Qingdao	eng	us_ofac_sdn	`ofac-45408`	2023-11-17
`Company:address`	Room 30B-E10, No. 15 Donghai West Road, Shinan District, QINGDAO, SHANDONG, China (Mainland)		permid	`permid-5086800371`	2023-11-21
`Company:address`	Room 30B-E10, No. 15 Donghai West Road, Shinan District, QINGDAO, SHANDONG, 266000, China (Mainland)		permid	`permid-5086800371`	2023-11-21
`LegalEntity:address`	ROOM 30B-E10, NO. 15 DONGHAI WEST ROAD, SHINAN DISTRICT, SHANDONG PROVINCE, CHN	eng	us_sam_exclusions	`usgsa-s4mrr1bt2`	2024-06-14
`LegalEntity:address`	ROOM 30B-E10, NO. 15 DONGHAI WEST ROAD, SHINAN DISTRICT, SHANDONG PROVINCE, CHN	eng	us_sam_exclusions	`usgsa-s4mrty3d0`	2024-11-02
`LegalEntity:address`	ROOM 30B-E10, NO. 15 DONGHAI WEST ROAD, SHINAN DISTRICT, SHANDONG PROVINCE, CHN	eng	us_sam_exclusions	`usgsa-s4mrty898`	2024-11-02
`LegalEntity:address`	ROOM 30B-E10, NO. 15 DONGHAI WEST ROAD, SHINAN DISTRICT, SHANDONG PROVINCE, CHN	eng	us_sam_exclusions	`usgsa-s4mrty3d1`	2024-11-02
`LegalEntity:address`	ROOM 30B-E10, NO. 15 DONGHAI WEST ROAD, SHINAN DISTRICT, SHANDONG PROVINCE, CHN	eng	us_sam_exclusions	`usgsa-s4mrty899`	2024-11-02