ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.01.2025 |
Names (2)
| Last name/Name | ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD |
|---|---|
| Full name/Name | ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD |
| Type | Name |
| Last name/Name | ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD |
|---|---|
| Full name/Name | ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 178, Changkou East Street, Changkou Town |
|---|---|
| City | Hangzhou |
| Country | China |
| Postal code | 3 |
| Full address | No. 178, Changkou East Street, Changkou Town, Hangzhou, 311400, China |
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Unified Social Credit Code (USCC): 91330183759536548T |
|---|---|
| Country | China |
Historical data
No records
Updated: 13.10.2025. 01:15
Sanctions list data updated: 15.01.2025. 17:16
Sanctions list data updated: 15.01.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.