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ZHEJIANG QINGJI IND. CO., LTD

Entity · Hangzhou · 4 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, NPWMD
Address
Room 1401, No. 658, Jianguo North Road, Hangzhou, Zhejiang, CN
Room 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng District, Hangzhou, Zhejiang, 310004, CN
Room 1401, No. 658, Jianguo North Road, Hangzhou, Zhejiang, CN
Also known as
ZHEJIANG QINGJI INDUSTRIAL CO., LTD.; ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.
Identifiers
Unified Social Credit Code (USCC), 91330100143036318W, CN; Registration Number, 330100000040072, CN; Website, http://www.chinaseparator.com; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 18 Jul 1963
Remarks
(Linked To: PARCHIN CHEMICAL INDUSTRIES)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to