Statements: ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD

Canonical ID: NK-hWa3UCv6Xdt3fAb6ziR8XG · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Zhejiang Gfir Technology and Industrial Co LTD	eng	us_ofac_sdn	`ofac-52214`	2025-01-15
`LegalEntity:name`	ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD	eng	us_sam_exclusions	`usgsa-s4mrvjrsj`	2025-01-23
`LegalEntity:name`	ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD	eng	us_sam_exclusions	`usgsa-s4mrvljbb`	2025-01-30
`Company:name`	Zhejiang Gfir Technology and Industrial Co Ltd		permid	`permid-5062253600`	2025-02-19
`Organization:name`	ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD		us_trade_csl	`ofac-52214`	2025-01-15

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