HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD)
(also HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 48949treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 330198000147649 | |
| ID number | 91330101MA27X1EW0D | |
| Registration number | 330198000147649 | |
| USCC code | 91330101MA27X1EW0D | |
| Registration number | 330198000147649 | China |
| Unified social credit code (uscc) | 91330101MA27X1EW0D | China |
Other names2
Also known as2
Addresses2
NO. C717, BUILDING 2, NO. 452, DA STREET, NO. 6, BAIYANG SUB-DISTRICT, ECONOMIC TECHNOLOGY DEVELOPMENT ZONE, 310000 ZHEJIANG
No. C717, Building 2, No. 452, Da Street, No. 6, Baiyang Sub-District, Economic Technology Development Zone Hangzhou Zhejiang 310000 China
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