Statements: Fujie Petrochemical Zhoushan Co., Ltd.

Canonical ID: NK-jwyf72N4atqbR7Jt2aqaAa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address304-15, GANGHANG BUILDING, SHENGSIXIAN MAJI SHANGANG DISTRICT, ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrn6zy2
LegalEntity:address304-15, Ganghang Building, Shengsixian Maji Shangang District Zhoushan Zhejiang Chinatw_shtctw-shtc-5edf6d3252b5bcbd50c27ae4be24e5860d58c5c5
Organization:address304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhoushanengus_ofac_sdnofac-36021
Organization:addressEntityaddr-602e404f875ddd733413f00cb34b193e363bbe29engus_ofac_sdnofac-36021
LegalEntity:aliasFUJIE PETROCHEMtw_shtctw-shtc-5edf6d3252b5bcbd50c27ae4be24e5860d58c5c5
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrn6zy2
Company:countrycnengext_us_ofac_press_releasesNK-jwyf72N4atqbR7Jt2aqaAa
Organization:countrycnengus_ofac_sdnofac-36021
LegalEntity:countrycntw_shtctw-shtc-5edf6d3252b5bcbd50c27ae4be24e5860d58c5c5
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zy2
LegalEntity:id27601f9d879cd19bef0b53571f5d67ea51da931aengus_sam_exclusionsusgsa-s4mrn6zy2
Organization:id6f7af5a23fb3c608e81b006a522a278155625669engus_ofac_sdnofac-36021
Organization:id7c32e20ec8aee68722791a06cd1d8cb6f79649b0us_trade_cslofac-36021
Company:id2912dcfb597d21d15756ad54317a60c795c82b8eext_us_ofac_press_releasesNK-jwyf72N4atqbR7Jt2aqaAa
LegalEntity:id4dbd10d39494d155c403d4c81072f143ca9f314btw_shtctw-shtc-5edf6d3252b5bcbd50c27ae4be24e5860d58c5c5
Organization:nameFUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.us_trade_cslofac-36021
Company:nameFujie Petrochemical Zhoushan Co., Ltd.engext_us_ofac_press_releasesNK-jwyf72N4atqbR7Jt2aqaAa
LegalEntity:nameFUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.engus_sam_exclusionsusgsa-s4mrn6zy2
LegalEntity:nameFUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.tw_shtctw-shtc-5edf6d3252b5bcbd50c27ae4be24e5860d58c5c5
Organization:nameFujie Petrochemical Zhoushan Co., Ltd.engus_ofac_sdnofac-36021
Organization:programIdUS-TERRengus_ofac_sdnofac-36021
Organization:registrationNumber330935000003013engus_ofac_sdnofac-36021
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0799engext_us_ofac_press_releasesNK-jwyf72N4atqbR7Jt2aqaAa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36021engus_ofac_sdnofac-36021
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zy2
LegalEntity:topicsexport.controltw_shtctw-shtc-5edf6d3252b5bcbd50c27ae4be24e5860d58c5c5
Organization:topicssanctionengus_ofac_sdnofac-36021
Organization:topicssanctionus_trade_cslofac-36021
LegalEntity:uniqueEntityIdUJ6XWEMP2ND1engus_sam_exclusionsusgsa-s4mrn6zy2
Organization:weakAliasFujie Petrochemengus_ofac_sdnofac-36021
  • Previous
  • 1 - 30 of 30
  • Next