Shandong Ki Forest New Advanced Co Ltd
Restricted
Shandong Ki Forest New Advanced Co Ltd is found actively sanctioned on 3 sanction lists.
Shandong Ki Forest New Advanced Co Ltd is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Shandong Ki Forest New Advanced Co Ltd is known as:
- SHANDONG KESEN NEW MATERIAL CO LTD
Country
China
Our sanctions database shows 4 different Addresses for Shandong Ki Forest New Advanced Co Ltd:
Address 1 : No 35 Qiming Street Lixia District Jinan City Shandong Province Chi
Address 2 : Room 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai Road Qianwan Bonded Zone Qingdaopian District, China Pilot Free Trade Zone Qingdao Shandong Chi
Address 3 : 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
Address 4 : No 35 Qiming Street Lixia District Jinan City Shandong Province China
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 91370102MA3U57TG1J
ID TYPE : Unified Social Credit Code (USCC)
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Shandong Ki Forest New Advanced Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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