Lists of sanctions
18.219.32.237
08.05.2025 20:28:45

FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 25.05.2022

Names (2)

Last name/Name FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.
Full name/Name FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.
Type Name
Last name/Name FUJIE PETROCHEM
Full name/Name FUJIE PETROCHEM
Type Alias
Quality Weak

Addresses (1)

Street 304-15, Ganghang Building, Shengsixian Maji Shangang District
City Zhoushan
Country China
Region Zhejiang
Full address 304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhoushan, Zhejiang, China

Identification documents (2)

Type Registration Number: 330935000003013
Country China
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 08.05.2025. 19:16
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