OrganisationCurrently listed

Qingdao Cemo Technology Develop Co., Ltd.

Listed by OFAC SDN (US)
China
3 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 45408

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>45408</uid>
    <lastName>QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35158</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91370202MA948F4T49</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165939</uid>
        <idType>Email Address</idType>
        <idNumber>414192810@qq.com</idNumber>
      </id>
      <id>
        <uid>165938</uid>
        <idType>Phone Number</idType>
        <idNumber>8615175978802</idNumber>
      </id>
      <id>
        <uid>165940</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Jun 2021</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70273</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>QINGDAO SHENGMAO SCIENCE &amp; TECHNOLOGY DEVELOPMENT CO., LTD.</lastName>
      </aka>
      <aka>
        <uid>70274</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67570</uid>
        <address1>Room 30b-E10, No. 15 Donghai West Road</address1>
        <address2>Shinan District</address2>
        <city>Qingdao</city>
        <stateOrProvince>Shandong Province</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.
Programmes / regimes: ILLICIT-DRUGS-EO14059
Aliases: QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. · QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD.
Countries: China
Addresses: Room 30b-E10, No. 15 Donghai West Road, Shinan District, Qingdao, Shandong Province, China
Identifiers: Unified Social Credit Code (USCC): 91370202MA948F4T49
Email Address: 414192810@qq.com
Phone Number: 8615175978802
Organization Established Date: 04 Jun 2021

OFAC SDN (US)Active listingID 54493

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>54493</uid>
    <lastName>SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>48116</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91370202MAD3Y1JG3N</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>190478</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>190477</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Nov 2023</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>83233</uid>
        <address1>Room D03C, B1 Floor, No. 8, Nanjing Road</address1>
        <address2>Shinan District</address2>
        <city>Qingdao</city>
        <stateOrProvince>Shandong</stateOrProvince>
        <postalCode>266000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD.
Programmes / regimes: SDGT
Countries: China
Addresses: Room D03C, B1 Floor, No. 8, Nanjing Road, Shinan District, Qingdao, Shandong, 266000, China
Identifiers: Unified Social Credit Code (USCC): 91370202MAD3Y1JG3N
Organization Established Date: 23 Nov 2023
Linked to (per list): SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.
Remarks: (Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Shanxi Shutong Import And Export Trade Co. Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.