Lists › OFAC SDN › ofac_sdn-36021
FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36021.
Programs
Names and aliases
| FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. | primary |
| FUJIE PETROCHEM | alias (weak) |
Identifiers
| Registration Number | 330935000003013 | China |
Details
| Countries |  China |
| Addresses | 304-15, Ganghang Building, Shengsixian Maji Shangang District Zhoushan Zhejiang China |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.