Lists of sanctions

18.217.160.89

30.10.2024 14:26:40

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: 30.10.2024. 13:15

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