Lists › OFAC SDN › ofac_sdn-48949
HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48949.
Programs
Names and aliases
| HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD | primary |
| HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD | alias (strong) |
Identifiers
| Registration Number | 330198000147649 | China |
| Unified Social Credit Code (USCC) | 91330101MA27X1EW0D | China |
Details
| Countries |  China |
| Addresses | No. C717, Building 2, No. 452, Da Street, No. 6 Baiyang Sub-District Hangzhou Zhejiang 310000 China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.