Statements: ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD

Canonical ID: NK-hWa3UCv6Xdt3fAb6ziR8XG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. 178, CHANGKOU EAST STREET, CHANGKOU TOWN, 311400 HANGZHOU, CHNengus_sam_exclusionsusgsa-s4mrvjrsj
Company:addressNo. 178, Changkou East Street, Changkou Town, Fuyang District, HANGZHOU, ZHEJIANG, 311411, China (Mainland)permidpermid-5062253600
Organization:addressNo. 178, Changkou East Street, Changkou Town, 311400 Hangzhouengus_ofac_sdnofac-52214
Company:addressNo. 178, Changkou East Street, Changkou Town, Fuyang District, HANGZHOU, ZHEJIANG, China (Mainland)permidpermid-5062253600
LegalEntity:addressNO. 178, CHANGKOU EAST STREET, CHANGKOU TOWN, 311400 HANGZHOU, CHNengus_sam_exclusionsusgsa-s4mrvljbb
Organization:addressEntityaddr-8e1e243a50ca608644969abf80b0f449cd2b8a8eengus_ofac_sdnofac-52214
LegalEntity:aliasZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTDengus_sam_exclusionsusgsa-s4mrvjrsj
Organization:aliasZhejiang Jinhuo Science and Technology Industry Co Ltdengus_ofac_sdnofac-52214
Organization:alias浙江金火科技实业有限公司engus_ofac_sdnofac-52214
LegalEntity:aliasZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTDengus_sam_exclusionsusgsa-s4mrvljbb
Organization:countrycnengus_ofac_sdnofac-52214
Company:countrycnpermidpermid-5062253600
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrsj
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvljbb
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljbb
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrsj
Organization:idac705c02d82e2c5fc8f9b6121a50a7c10441eb98us_trade_cslofac-52214
Organization:idc63230f690c535c4a98d05034de29c6e0c245ec0engus_ofac_sdnofac-52214
LegalEntity:id63ea32cbe9cad4ac005ad561d60628421bb9b8ecengus_sam_exclusionsusgsa-s4mrvjrsj
LegalEntity:id20a1a8cc2586c764a1b629cc297a5a12a249317bengus_sam_exclusionsusgsa-s4mrvljbb
Company:id4015a33d17a9ff08ce0ae5f1225f5999595e1f34permidpermid-5062253600
Organization:idNumber91330183759536548Tengus_ofac_sdnofac-52214
Company:incorporationDate2004-03-18permidpermid-5062253600
Company:jurisdictioncnpermidpermid-5062253600
LegalEntity:nameZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTDengus_sam_exclusionsusgsa-s4mrvjrsj
LegalEntity:nameZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTDengus_sam_exclusionsusgsa-s4mrvljbb
Organization:nameZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTDus_trade_cslofac-52214
Company:nameZhejiang Gfir Technology and Industrial Co Ltdpermidpermid-5062253600
Organization:nameZhejiang Gfir Technology and Industrial Co LTDengus_ofac_sdnofac-52214
Company:permId5062253600permidpermid-5062253600
Company:phone+8657163161298permidpermid-5062253600
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52214engus_ofac_sdnofac-52214
Company:sourceUrl https://permid.org/1-5062253600permidpermid-5062253600
Company:statusActivepermidpermid-5062253600
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljbb
Organization:topicssanctionengus_ofac_sdnofac-52214
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrsj
Organization:topicssanctionus_trade_cslofac-52214
LegalEntity:uniqueEntityIdZF7AQA7ZWJY6engus_sam_exclusionsusgsa-s4mrvjrsj
LegalEntity:uniqueEntityIdQNZEFBPZKRM5engus_sam_exclusionsusgsa-s4mrvljbb
Company:website http://www.jinhuo.net/permidpermid-5062253600
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