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Fujie Petrochemical Zhoushan Co., Ltd.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Fujie Petrochemical Zhoushan Co., Ltd.
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 25-May-2022
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Basic Information:
Designation Dates: 25-May-2022
Addresses: 304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhoushan, Zhejiang, China
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 36021
Countries: China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhoushan, Zhejiang, China
Identifications:
Registration Number: 330935000003013 (China)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(weak) 		Fujie Petrochem
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