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Fujie Petrochemical Zhoushan Co., Ltd.

Sanctioned entity
TypeOrganization[sources]
NameFUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. · Fujie Petrochemical Zhoushan Co., Ltd.[sources]
Weak aliasFujie Petrochem[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration number330935000003013 · UJ6XWEMP2ND1[sources]
Unique Entity IDUJ6XWEMP2ND1[sources]
Statusnot available[sources]
Address304-15, GANGHANG BUILDING, SHENGSIXIAN MAJI SHANGANG DISTRICT, ZHEJIANG, CHN · 304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhoushan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-36021 · usgsa-s4mrn6zy2

For experts: raw data explorer