Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ZHEJIANG 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 name | ZHEJIANG 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] | ||||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
ID Number | 91330183759536548T | [sources] | |||
PermID | 5062253600 | [sources] | |||
Phone | +8657163161298 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | QNZEFBPZKRM5 · ZF7AQA7ZWJY6 | [sources] | |||
Website | www.jinhuo.net | [sources] | |||
Status | Active | [sources] | |||
Address | NO. 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
ofac-52214
· usgsa-s4mrvjrsj
· permid-5062253600
· usgsa-s4mrvljbb
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
No. 178, Changkou East Street, Changkou Town, 311400 Hangzhou | China |