Lists of sanctions
3.144.26.164
28.02.2025 00:26:14

ZHEJIANG QINGJI IND. CO., LTD

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: PARCHIN CHEMICAL INDUSTRIES)
Date of publication 06.06.2023

Names (3)

Last name/Name ZHEJIANG QINGJI IND. CO., LTD
Full name/Name ZHEJIANG QINGJI IND. CO., LTD
Type Name
Last name/Name ZHEJIANG QINGJI INDUSTRIAL CO., LTD.
Full name/Name ZHEJIANG QINGJI INDUSTRIAL CO., LTD.
Type Alias
Quality Strong
Last name/Name ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.
Full name/Name ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.
Type Alias
Quality Strong

Addresses (2)

Street Room 1401 No. 658, Jianguo North Road
City Hangzhou
Country China
Region Zhejiang
Full address Room 1401 No. 658, Jianguo North Road, Hangzhou, Zhejiang, China
Street Room 1404 Haihua Plaza, No. 658, Jianguo Road (N) Xiacheng District
City Hangzhou
Country China
Postal code 3
Region Zhejiang
Full address Room 1404 Haihua Plaza, No. 658, Jianguo Road (N) Xiacheng District, Hangzhou, 310004, Zhejiang, China

Identification documents (5)

Type Unified Social Credit Code (USCC): 91330100143036318W
Country China
Type Registration Number: 330100000040072
Country China
Type Website: http://www.chinaseparator.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 18 Jul 1963

Historical data

No records
Updated: 27.02.2025. 23:16
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