ESGet Pro
DataCloud USA › OFAC sanctions

Qingdao Cemo Technology Develop Co., Ltd.

On the SDN listEntityILLICIT-DRUGS-EO14059

Qingdao Cemo Technology Develop Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. · aka
  • QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD. · aka

Addresses on file

  • Room 30b-E10, No. 15 Donghai West Road, Shinan District, Qingdao, Shandong Province, China

OFAC remarks

Email Address 414192810@qq.com; Phone Number 8615175978802; Organization Established Date 04 Jun 2021; Unified Social Credit Code (USCC) 91370202MA948F4T49 (China).