Lists of sanctions
3.22.242.245
06.04.2025 05:24:37

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 Unified Social Credit Code (USCC): 91330183759536548T
Country China
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

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Updated: 06.04.2025. 04:15
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