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JINAN KEWEI OPTICS CO LTD

Sanctioned entity

JINAN KEWEI OPTICS CO LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JINAN KEWEI OPTICS CO LTD · JiNan Kewei Optics Co Ltd · 济南科唯光学有限公司				[sources]
Incorporation date	2022-11-03				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91370103MAC1G8797H`				[sources]
PermID	`5087790790`				[sources]
Registration number	`KQ8KGGR74729`				[sources]
Status	Active				[sources]
Address	10-1427, 190 meters west of Poly Zhongke Innovation Plaza, No. 66 Yantai Road, Huaiyin District, JI'NAN, SHANDONG, 250000, China (Mainland) · 10-1427, 190 meters west of Poly Zhongke Innovation Plaza, No. 66 Yantai Road, Huaiyin District, JI'NAN, SHANDONG, China (Mainland) · POLY ZHONGKE INNOVATION PLAZA, 190 METERS DUE WEST OF NO. 66 YANTAI ROAD, HUAIYIN DISTRICT, 10-1427 SHANDONG PROVINCE, CHN · Poly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District, 10-1427 Jinan				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-06-12

Relationships

Address
Full address	Country
Poly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District, 10-1427 Jinan	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5087790790 · ofac-49330 · usgsa-s4mrtl929

For experts: raw data explorer

Factsheet Data sources

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