HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD
Addresses
- No. C717, Building 2, No. 452, Da Street, No. 6 Baiyang Sub-District Economic Technology Development Zone Hangzhou Zhejiang 310000 China
Identifiers
- Registration Number: 330198000147649 (China)
- Unified Social Credit Code (USCC): 91330101MA27X1EW0D (China)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.