Statements: Fujie Petrochemical Zhoushan Co., Ltd.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhejiang	eng	us_ofac_sdn	`ofac-36021`	2026-01-26
`LegalEntity:address`	304-15, Ganghang Building, Shengsixian Maji Shangang District Zhoushan Zhejiang China		tw_shtc	`tw-shtc-5edf6d3252b5bcbd50c27ae4be24e5860d58c5c5`	2025-08-09
`LegalEntity:address`	304-15, GANGHANG BUILDING, SHENGSIXIAN MAJI SHANGANG DISTRICT, ZHEJIANG	eng	us_sam_exclusions	`usgsa-s4mrn6zy2`	2025-12-29
`Organization:addressEntity`	`addr-3e7e366c6be699454f4bf32c35a97765640aecd9`		us_ofac_sdn	`ofac-36021`	2026-01-26
`LegalEntity:alias`	FUJIE PETROCHEM		tw_shtc	`tw-shtc-5edf6d3252b5bcbd50c27ae4be24e5860d58c5c5`	2025-08-09
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-5edf6d3252b5bcbd50c27ae4be24e5860d58c5c5`	2025-08-09
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrn6zy2`	2024-06-14
`Organization:country`	cn		us_ofac_sdn	`ofac-36021`	2023-04-20
`Company:country`	cn		ext_us_ofac_press_releases	`ofac-pr-340ac2230333ccf9014c8a4168f0b203fce945b7`	2025-12-31
`LegalEntity:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn6zy2`	2024-06-14
`LegalEntity:id`	4dbd10d39494d155c403d4c81072f143ca9f314b		tw_shtc	`tw-shtc-5edf6d3252b5bcbd50c27ae4be24e5860d58c5c5`	2025-08-09
`Company:id`	075e85cbf8c23cefc86a21e96797a418431037d0		ext_us_ofac_press_releases	`ofac-pr-340ac2230333ccf9014c8a4168f0b203fce945b7`	2026-01-06
`Organization:id`	abc767d4bca73f8962e0fb3b2045a57400fda5d0		us_ofac_sdn	`ofac-36021`	2026-01-26
`LegalEntity:id`	9871da4730cf1bd44e6b0272f44f374732d641aa		us_sam_exclusions	`usgsa-s4mrn6zy2`	2026-01-06
`Organization:id`	7c32e20ec8aee68722791a06cd1d8cb6f79649b0		us_trade_csl	`ofac-36021`	2026-01-06
`Company:name`	Fujie Petrochemical Zhoushan Co., Ltd.	eng	ext_us_ofac_press_releases	`ofac-pr-340ac2230333ccf9014c8a4168f0b203fce945b7`	2025-12-31
`LegalEntity:name`	FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrn6zy2`	2024-06-14
`Organization:name`	Fujie Petrochemical Zhoushan Co., Ltd.	eng	us_ofac_sdn	`ofac-36021`	2023-04-20
`Organization:name`	FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.		us_trade_csl	`ofac-36021`	2024-05-07
`LegalEntity:name`	FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.		tw_shtc	`tw-shtc-5edf6d3252b5bcbd50c27ae4be24e5860d58c5c5`	2025-08-09
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-36021`	2025-06-02
`Organization:registrationNumber`	330935000003013	eng	us_ofac_sdn	`ofac-36021`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36021		us_ofac_sdn	`ofac-36021`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0799		ext_us_ofac_press_releases	`ofac-pr-340ac2230333ccf9014c8a4168f0b203fce945b7`	2025-12-31
`Organization:topics`	sanction		us_ofac_sdn	`ofac-36021`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5edf6d3252b5bcbd50c27ae4be24e5860d58c5c5`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6zy2`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-36021`	2025-12-30
`LegalEntity:uniqueEntityId`	UJ6XWEMP2ND1	eng	us_sam_exclusions	`usgsa-s4mrn6zy2`	2024-12-03
`Organization:weakAlias`	Fujie Petrochem	eng	us_ofac_sdn	`ofac-36021`	2023-04-20

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