Keep updated
Get in touch
Canonical ID: NK-m4THiTkqL8ZUkYp3KQD7bc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng District, 310004 Hangzhou | eng | us_ofac_sdn | ofac-42896 | |||
Organization:address | Room 1401, No. 658, Jianguo North Road, Hangzhou | eng | us_ofac_sdn | ofac-42896 | |||
Organization:addressEntity | addr-5b4b30b5b1382370a6976d233b7f5dc5cc7d7dd7 | us_ofac_sdn | ofac-42896 | ||||
Organization:addressEntity | addr-4c92f93540561c393aa7c2d4b145e4e95618afd5 | us_ofac_sdn | ofac-42896 | ||||
Organization:alias | Zhejiang Light Machinery Industry Co., Ltd. | eng | us_ofac_sdn | ofac-42896 | |||
Organization:alias | Zhejiang Qingji Industrial Co., Ltd. | eng | us_ofac_sdn | ofac-42896 | |||
Organization:country | cn | us_ofac_sdn | ofac-42896 | ||||
Organization:id | 1ee620d3725795bd26c253c27fcdbe828be77da0 | us_ofac_sdn | ofac-42896 | ||||
Organization:incorporationDate | 1963-07-18 | us_ofac_sdn | ofac-42896 | ||||
Organization:name | 浙江轻机实业有限公司 | zho | us_ofac_sdn | ofac-42896 | |||
Organization:name | Zhejiang Qingji Ind. Co., Ltd | eng | us_ofac_sdn | ofac-42896 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-42896 | |||
Organization:registrationNumber | 330100000040072 | eng | us_ofac_sdn | ofac-42896 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42896 | us_ofac_sdn | ofac-42896 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42896 | ||||
Organization:website | http://www.chinaseparator.com/ | us_ofac_sdn | ofac-42896 | ||||