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ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD

Sanctioned entity
TypeCompany[sources]
NameZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD · ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD · Zhejiang Gfir Technology and Industrial Co LTD · Zhejiang Gfir Technology and Industrial Co Ltd[sources]
Other nameZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD · ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD · Zhejiang Jinhuo Science and Technology Industry Co Ltd · 浙江金火科技实业有限公司[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number91330183759536548T[sources]
PermID5062253600[sources]
Phone+8657163161298[sources]
Registration numbernot available[sources]
Unique Entity IDQNZEFBPZKRM5 · ZF7AQA7ZWJY6[sources]
Websitewww.jinhuo.net[sources]
StatusActive[sources]
AddressNO. 178, CHANGKOU EAST STREET, CHANGKOU TOWN, 311400 HANGZHOU, CHN · No. 178, Changkou East Street, Changkou Town, 311400 Hangzhou · No. 178, Changkou East Street, Changkou Town, Fuyang District, HANGZHOU, ZHEJIANG, 311411, China (Mainland) · No. 178, Changkou East Street, Changkou Town, Fuyang District, HANGZHOU, ZHEJIANG, China (Mainland)[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,272

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,076

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,617

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-52214 · usgsa-s4mrvjrsj · permid-5062253600 · usgsa-s4mrvljbb

For experts: raw data explorer