HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD
Restricted
HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD is found actively sanctioned on 2 sanction lists.
HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD is known as:
- HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD
Country
China
Our sanctions database shows 2 different Addresses for HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD:
Address 1 : No. C717, Building 2, No. 452, Da Street, No. 6 Baiyang Sub-District Economic Technology Development Zone Hangzhou Zhejiang China 310000
Address 2 : No. C717, Building 2, No. 452, Da Street, No. 6 Baiyang Sub-District Economic Technology Development Zone Hangzhou Zhejiang 310000 Chi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 330198000147649
ID TYPE : Registration Number
ID NUMBER : 91330101MA27X1EW0D
ID TYPE : Unified Social Credit Code (USCC)
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing