KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
QC

Qingdao Cemo Technology Develop Co., LTD.

Sanctioned
Qingdao Shengmao Science and Technology Development Co., LTD.
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45408
Asset freeze
2023-10-03activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Qingdao Shengmao Science and Technology Development Co., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    45408
    SHA-256
    2f513e442b8c91f852f9fc6fb968d29362c599ceab6c74fe2ada12a0aa19cf1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qingdao Shengmao Science & Technology Development Co., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    45408
    SHA-256
    2f513e442b8c91f852f9fc6fb968d29362c599ceab6c74fe2ada12a0aa19cf1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 青岛盛茂科技发展有限公司Alias
    OFAC ↗
    Record provenance
    ID
    45408
    SHA-256
    2f513e442b8c91f852f9fc6fb968d29362c599ceab6c74fe2ada12a0aa19cf1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qingdao Cemo Technology Develop Co., LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    45408
    SHA-256
    2f513e442b8c91f852f9fc6fb968d29362c599ceab6c74fe2ada12a0aa19cf1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 91370202MA948F4T49UNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    45408
    SHA-256
    28148352df1dd9f6d8159e10502652aa11b2db6e0f4f4a52d7108b01e6c34af3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45408OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45408
    SHA-256
    28148352df1dd9f6d8159e10502652aa11b2db6e0f4f4a52d7108b01e6c34af3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    45408
    SHA-256
    2f513e442b8c91f852f9fc6fb968d29362c599ceab6c74fe2ada12a0aa19cf1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)