Statements: Zhejiang Gfir Technology and Industrial Co LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNo. 178, Changkou East Street, Changkou Town, Fuyang District, HANGZHOU, ZHEJIANG, 311411, China (Mainland)permidpermid-5062253600
LegalEntity:addressNO. 178, CHANGKOU EAST STREET, CHANGKOU TOWN, 311400 HANGZHOUengus_sam_exclusionsusgsa-s4mrvljbb
Organization:address№ 178, Східна вулиця Чанкоу, місто Чанкоу, Ханчжоу 311400, Китайська Народна Республіка (No. 178, Changkou East Street, Changkou Town, Hangzhou 311400, China)ukrua_nsdc_sanctionsua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd
Organization:addressNo. 178, Changkou East Street, Changkou Town, 311400 Hangzhouengus_ofac_sdnofac-52214
LegalEntity:addressNO. 178, CHANGKOU EAST STREET, CHANGKOU TOWN, 311400 HANGZHOUengus_sam_exclusionsusgsa-s4mrvjrsj
Company:addressNo. 178, Changkou East Street, Changkou Town, Fuyang District, HANGZHOU, ZHEJIANG, China (Mainland)permidpermid-5062253600
LegalEntity:addressNo. 178, Changkou East Street, Changkou Town Hangzhou 311400 Chinatw_shtctw-shtc-bfd87a5bc5af6b8ba9945da7aba32b789750057b
Organization:addressEntityaddr-a5b3e56b25e90ecb256d287c687384ae4fb8370dus_ofac_sdnofac-52214
LegalEntity:alias浙江金火科技实业有限公司tw_shtctw-shtc-bfd87a5bc5af6b8ba9945da7aba32b789750057b
LegalEntity:alias浙江金火科技实业有限公司zhotw_shtctw-shtc-bfd87a5bc5af6b8ba9945da7aba32b789750057b
LegalEntity:aliasZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTDtw_shtctw-shtc-bfd87a5bc5af6b8ba9945da7aba32b789750057b
Organization:alias浙江金火科技实业有限公司zhous_ofac_sdnofac-52214
Organization:aliasZhejiang Jinhuo Science and Technology Industry Co Ltdengus_ofac_sdnofac-52214
Organization:aliasShedzhanh Hfir Tekhnolodzhi I Indastrial Ko Ltdua_nsdc_sanctionsua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd
Organization:countrycnus_ofac_sdnofac-52214
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvjrsj
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvljbb
Company:countrycnpermidpermid-5062253600
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrsj
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljbb
Organization:idac705c02d82e2c5fc8f9b6121a50a7c10441eb98us_trade_cslofac-52214
Company:id4015a33d17a9ff08ce0ae5f1225f5999595e1f34permidpermid-5062253600
Organization:idd40560099faa19e5584547dbf7c3abe077ede1d7ua_nsdc_sanctionsua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd
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LegalEntity:id2d53b25edd95cf89e6c4c5b80ad3682898e911b6us_sam_exclusionsusgsa-s4mrvjrsj
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Organization:id8f8767ef4c811a17e721906c2b3a9f02a91ba7ebus_ofac_sdnofac-52214
Company:incorporationDate2004-03-18permidpermid-5062253600
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd
Company:jurisdictioncnpermidpermid-5062253600
Organization:nameZhejiang Jinhuo Science And Technology Industry Co Ltdua_nsdc_sanctionsua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd
LegalEntity:nameZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTDengus_sam_exclusionsusgsa-s4mrvjrsj
Company:nameZhejiang Gfir Technology and Industrial Co Ltdpermidpermid-5062253600
Organization:name浙江金火科技实业有限公司ua_nsdc_sanctionsua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd
LegalEntity:nameZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTDengus_sam_exclusionsusgsa-s4mrvljbb
LegalEntity:nameZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTDtw_shtctw-shtc-bfd87a5bc5af6b8ba9945da7aba32b789750057b
Organization:nameZhejiang Gfir Technology And Industrial Co Ltdua_nsdc_sanctionsua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd
Organization:nameШеджанг Гфір Технолоджі І Індастріал Ко Лтдukrua_nsdc_sanctionsua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd
Organization:nameZhejiang Gfir Technology and Industrial Co LTDengus_ofac_sdnofac-52214
Organization:nameZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTDus_trade_cslofac-52214
LegalEntity:notes(also ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD)engus_sam_exclusionsusgsa-s4mrvljbb
LegalEntity:notes(also ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD)engus_sam_exclusionsusgsa-s4mrvjrsj
Company:permId5062253600permidpermid-5062253600
Company:phone+8657163161298permidpermid-5062253600
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52214
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd
Company:sourceUrl https://permid.org/1-5062253600permidpermid-5062253600
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52214us_ofac_sdnofac-52214
Company:statusActivepermidpermid-5062253600
Organization:taxNumber91330183759536548Tua_nsdc_sanctionsua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd
LegalEntity:topicsexport.controltw_shtctw-shtc-bfd87a5bc5af6b8ba9945da7aba32b789750057b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljbb
Organization:topicssanctionus_trade_cslofac-52214
Organization:topicssanctionus_ofac_sdnofac-52214
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrsj
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32690-sedzang-gfir-tehnolodzi-i-indastrial-ko-ltd
LegalEntity:uniqueEntityIdQNZEFBPZKRM5engus_sam_exclusionsusgsa-s4mrvljbb
LegalEntity:uniqueEntityIdZF7AQA7ZWJY6engus_sam_exclusionsusgsa-s4mrvjrsj
Company:website http://www.jinhuo.net/permidpermid-5062253600
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