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| 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] | |||
| Other name | 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 | [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) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD)
(also ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
tw-shtc-bfd87a5bc5af6b8ba9945da7aba32b789750057b · permid-5062253600 · usgsa-s4mrvljbb · usgsa-s4mrvjrsj · tw-shtc-a32fca0ac972d395dcf87c4bdab1bb7613ec5114 · ofac-52214 · ua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 178, Changkou East Street, Changkou Town, 311400 Hangzhou | China | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |