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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fujie Petrochemical Zhoushan Co., Ltd. | [sources] | |||
| Alias | FUJIE PETROCHEM | [sources] | |||
| Weak alias | Fujie Petrochem | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 330935000003013 | [sources] | |||
| Unique Entity ID | UJ6XWEMP2ND1 | [sources] | |||
| Address | 304-15, GANGHANG BUILDING, SHENGSIXIAN MAJI SHANGANG DISTRICT, ZHEJIANG · 304-15, Ganghang Building, Shengsixian Maji Shangang District Zhoushan Zhejiang China · 304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhejiang | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-36021 · usgsa-s4mrn6zy2 · ofac-pr-340ac2230333ccf9014c8a4168f0b203fce945b7 · tw-shtc-5edf6d3252b5bcbd50c27ae4be24e5860d58c5c5 · tw-shtc-4f5bdce9546c6b23a30686140d6ee910e7bb5688For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhejiang | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |