Canonical ID: NK-hWa3UCv6Xdt3fAb6ziR8XG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | No. 178, Changkou East Street, Changkou Town, Fuyang District, HANGZHOU, ZHEJIANG, 311411, China (Mainland) | permid | permid-5062253600 | ||||
Organization:address | № 178, Східна вулиця Чанкоу, місто Чанкоу, Ханчжоу 311400, Китайська Народна Республіка (No. 178, Changkou East Street, Changkou Town, Hangzhou 311400, China) | ukr | ua_nsdc_sanctions | ua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd | |||
LegalEntity:address | No. 178, Changkou East Street, Changkou Town Hangzhou 311400 China | tw_shtc | tw-shtc-bfd87a5bc5af6b8ba9945da7aba32b789750057b | ||||
LegalEntity:address | NO. 178, CHANGKOU EAST STREET, CHANGKOU TOWN, 311400 HANGZHOU, CHN | eng | us_sam_exclusions | usgsa-s4mrvljbb | |||
Organization:address | No. 178, Changkou East Street, Changkou Town, 311400 Hangzhou | eng | us_ofac_sdn | ofac-52214 | |||
Company:address | No. 178, Changkou East Street, Changkou Town, Fuyang District, HANGZHOU, ZHEJIANG, China (Mainland) | permid | permid-5062253600 | ||||
LegalEntity:address | NO. 178, CHANGKOU EAST STREET, CHANGKOU TOWN, 311400 HANGZHOU, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrsj | |||
Organization:addressEntity | addr-8e1e243a50ca608644969abf80b0f449cd2b8a8e | eng | us_ofac_sdn | ofac-52214 | |||
LegalEntity:alias | ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD | tw_shtc | tw-shtc-bfd87a5bc5af6b8ba9945da7aba32b789750057b | ||||
Organization:alias | Shedzhanh Hfir Tekhnolodzhi I Indastrial Ko Ltd | ua_nsdc_sanctions | ua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd | ||||
Organization:alias | Zhejiang Jinhuo Science and Technology Industry Co Ltd | eng | us_ofac_sdn | ofac-52214 | |||
Organization:alias | 浙江金火科技实业有限公司 | zho | us_ofac_sdn | ofac-52214 | |||
LegalEntity:alias | 浙江金火科技实业有限公司 | zho | tw_shtc | tw-shtc-bfd87a5bc5af6b8ba9945da7aba32b789750057b | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52214 | |||
Company:country | cn | permid | permid-5062253600 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrsj | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvljbb | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrsj | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljbb | |||
LegalEntity:id | 985731c04a5b38a9424637309528160c5a832567 | eng | us_sam_exclusions | usgsa-s4mrvljbb | |||
Company:id | 4015a33d17a9ff08ce0ae5f1225f5999595e1f34 | permid | permid-5062253600 | ||||
Organization:id | ac705c02d82e2c5fc8f9b6121a50a7c10441eb98 | us_trade_csl | ofac-52214 | ||||
Organization:id | 18e8e4a796f819a36bd8e58f58b0836861f348ac | eng | us_ofac_sdn | ofac-52214 | |||
Organization:id | adf7463ce8cfd9a2660e8e1ef994e9c1d7dd8594 | ua_nsdc_sanctions | ua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd | ||||
LegalEntity:id | 63bc99f43a39a481aa38effd35131e42001f06c0 | tw_shtc | tw-shtc-bfd87a5bc5af6b8ba9945da7aba32b789750057b | ||||
LegalEntity:id | d1e17ccc352c7771c8f9dd2c095df65c1d4b8364 | eng | us_sam_exclusions | usgsa-s4mrvjrsj | |||
Company:incorporationDate | 2004-03-18 | permid | permid-5062253600 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd | ||||
Company:jurisdiction | cn | permid | permid-5062253600 | ||||
Organization:name | 浙江金火科技实业有限公司 | ua_nsdc_sanctions | ua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd | ||||
Organization:name | Zhejiang Gfir Technology and Industrial Co LTD | eng | us_ofac_sdn | ofac-52214 | |||
Organization:name | Шеджанг Гфір Технолоджі І Індастріал Ко Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd | |||
Organization:name | Zhejiang Jinhuo Science And Technology Industry Co Ltd | ua_nsdc_sanctions | ua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd | ||||
Organization:name | Zhejiang Gfir Technology And Industrial Co Ltd | ua_nsdc_sanctions | ua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd | ||||
Company:name | Zhejiang Gfir Technology and Industrial Co Ltd | permid | permid-5062253600 | ||||
Organization:name | ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD | us_trade_csl | ofac-52214 | ||||
LegalEntity:name | ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD | tw_shtc | tw-shtc-bfd87a5bc5af6b8ba9945da7aba32b789750057b | ||||
LegalEntity:name | ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjrsj | |||
LegalEntity:name | ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD | eng | us_sam_exclusions | usgsa-s4mrvljbb | |||
LegalEntity:notes | (also ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvljbb | |||
LegalEntity:notes | (also ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvjrsj | |||
Company:permId | 5062253600 | permid | permid-5062253600 | ||||
Company:phone | +8657163161298 | permid | permid-5062253600 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52214 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52214 | eng | us_ofac_sdn | ofac-52214 | |||
Company:sourceUrl | https://permid.org/1-5062253600 | permid | permid-5062253600 | ||||
Company:status | Active | permid | permid-5062253600 | ||||
Organization:taxNumber | 91330183759536548T | ua_nsdc_sanctions | ua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljbb | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrsj | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52214 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bfd87a5bc5af6b8ba9945da7aba32b789750057b | ||||
Organization:topics | sanction | us_trade_csl | ofac-52214 | ||||
LegalEntity:uniqueEntityId | ZF7AQA7ZWJY6 | eng | us_sam_exclusions | usgsa-s4mrvjrsj | |||
LegalEntity:uniqueEntityId | QNZEFBPZKRM5 | eng | us_sam_exclusions | usgsa-s4mrvljbb | |||
Company:website | http://www.jinhuo.net/ | permid | permid-5062253600 | ||||