SHANDONG KI FOREST NEW ADVANCED 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
- SHANDONG KESEN NEW MATERIAL CO LTD
Addresses
- No 35 Qiming Street Lixia District Jinan City Shandong Province China
- 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
Identifiers
- Unified Social Credit Code (USCC): 91370102MA3U57TG1J (China)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.