Lists › OFAC SDN › ofac_sdn-42896
ZHEJIANG QINGJI IND. CO., LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42896.
Programs
Names and aliases
| ZHEJIANG QINGJI IND. CO., LTD | primary |
| ZHEJIANG QINGJI INDUSTRIAL CO., LTD. | alias (strong) |
| ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91330100143036318W | China |
| Registration Number | 330100000040072 | China |
Details
| Countries |  China |
| Addresses | Room 1401 No. 658, Jianguo North Road Hangzhou Zhejiang China; Room 1404 Haihua Plaza, No. 658, Jianguo Road (N) Hangzhou Zhejiang 310004 China |
Remarks (as published)
(Linked To: PARCHIN CHEMICAL INDUSTRIES)
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.