Lists of sanctions
18.116.67.42
31.10.2024 12:09:25

SHANDONG KI FOREST NEW ADVANCED CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

Last name/Name SHANDONG KI FOREST NEW ADVANCED CO LTD
Full name/Name SHANDONG KI FOREST NEW ADVANCED CO LTD
Type Name
Last name/Name SHANDONG KESEN NEW MATERIAL CO LTD
Full name/Name SHANDONG KESEN NEW MATERIAL CO LTD
Type Alias
Quality Strong

Addresses (2)

Street No 35 Qiming Street Lixia District
City Jinan City
Country China
Region Shandong Province
Full address No 35 Qiming Street Lixia District, Jinan City, Shandong Province, China
Street Room 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai Road Qianwan Bonded Zone Qingdaopian District, China Pilot Free Trade Zone
City Qingdao
Country China
Region Shandong
Full address 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

Identification documents (2)

Type Unified Social Credit Code (USCC): 91370102MA3U57TG1J
Country China
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 31.10.2024. 11:15
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