SHANDONG KESEN NEW MATERIAL CO LTD
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also SHANDONG KI FOREST NEW ADVANCED CO LTD)
(also SHANDONG KESEN NEW MATERIAL CO LTD)
Sanctions and listings3
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48953treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91370102MA3U57TG1J | |
| USCC code | 91370102MA3U57TG1J | |
| Unified social credit code (uscc) | 91370102MA3U57TG1J | China |
Other names2
Also known as2
Addresses5
No 35 Qiming Street, Lixia District, Shandong Province
NO 35 QIMING STREET, SHANDONG PROVINCE
Room 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone Qingdao Shandong China
Room 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, Shandong
No 35 Qiming Street, Lixia District Jinan City Shandong Province China
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