Fujie Petrochemical Zhoushan Co., Ltd.
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Nov 2022
- Effective
- 25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 36021treasury.govofac.treasury.gov
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 330935000003013 | |
| Registration number | 330935000003013 | |
| Registration number | 330935000003013 | China |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhejiang
304-15, Ganghang Building, Shengsixian Maji Shangang District Zhoushan Zhejiang China
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