Lists › OFAC SDN › ofac_sdn-52214
ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52214.
Programs
Names and aliases
| ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD | primary |
| ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91330183759536548T | China |
Details
| Countries |  China |
| Addresses | No. 178, Changkou East Street, Changkou Town Hangzhou 311400 China |
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.