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Шеджанг Гфір Технолоджі І Індастріал Ко Лтд

Export controlled · Sanctioned entity

Шеджанг Гфір Технолоджі І Індастріал Ко Лтд is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Zhejiang Gfir Technology And Industrial Co Ltd · Zhejiang Jinhuo Science And Technology Industry Co Ltd · Шеджанг Гфір Технолоджі І Індастріал Ко Лтд · 浙江金火科技实业有限公司				[sources]
Alias	Shedzhanh Hfir Tekhnolodzhi I Indastrial Ko Ltd · Zhejiang Jinhuo Science and Technology Industry Co Ltd · 浙江金火科技实业有限公司				[sources]
Incorporation date	2004-03-18				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`5062253600`				[sources]
Phone	+8657163161298				[sources]
Registration number	not available				[sources]
Tax Number	`91330183759536548T`				[sources]
Unique Entity ID	`QNZEFBPZKRM5` · `ZF7AQA7ZWJY6`				[sources]
Website	www.jinhuo.net				[sources]
Status	Active				[sources]
Address	NO. 178, CHANGKOU EAST STREET, CHANGKOU TOWN, 311400 HANGZHOU, CHN · No. 178, Changkou East Street, Changkou Town Hangzhou 311400 China · No. 178, Changkou East Street, Changkou Town, 311400 Hangzhou · No. 178, Changkou East Street, Changkou Town, Fuyang District, HANGZHOU, ZHEJIANG, 311411, China (Mainland) · No. 178, Changkou East Street, Changkou Town, Fuyang District, HANGZHOU, ZHEJIANG, China (Mainland) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2025-01-15

Descriptions

(also ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-08-08	2035-08-08

Address
Full address	Country
No. 178, Changkou East Street, Changkou Town, 311400 Hangzhou	China

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,820

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,833

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrvljbb · ofac-52214 · tw-shtc-bfd87a5bc5af6b8ba9945da7aba32b789750057b · usgsa-s4mrvjrsj · ua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd · permid-5062253600 · tw-shtc-a32fca0ac972d395dcf87c4bdab1bb7613ec5114

For experts: raw data explorer

Factsheet Descriptions Data sources

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