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Fujie Petrochemical Zhoushan Co., Ltd.

Sanctioned entity

Fujie Petrochemical Zhoushan Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. · Fujie Petrochemical Zhoushan Co., Ltd.				[sources]
Weak alias	Fujie Petrochem				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`330935000003013` · `UJ6XWEMP2ND1`				[sources]
Status	not available				[sources]
Address	304-15, GANGHANG BUILDING, SHENGSIXIAN MAJI SHANGANG DISTRICT, ZHEJIANG, CHN · 304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhoushan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhoushan	China

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-25	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-36021 · usgsa-s4mrn6zy2

For experts: raw data explorer

Factsheet Data sources

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