QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Sanctioned entityChina. Named in 4 sanctions listings.
Summary
(also QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.)
(also QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD., QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD., QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD., QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 3 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Oct 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 45408treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 3 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Members and officers1
- Tianmin WangSanctionedDebarredLeader or official ofBorn 30 Mar 1988China
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91370202MA948F4T49 | |
| USCC code | 91370202MA948F4T49 | |
| Unified social credit code (uscc) | 91370202MA948F4T49 | China |
Other names5
Also known as5
Addresses1
Room 30b-E10, No. 15 Donghai West Road, Shinan District, Shandong Province
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