ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD)
(also ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD)
Sanctions and listings3
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52214treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91330183759536548T | |
| USCC code | 91330183759536548T | |
| Unified social credit code (uscc) | 91330183759536548T | China |
Other names3
Also known as3
Addresses2
No. 178, Changkou East Street, Changkou Town, 311400 Hangzhou
No. 178, Changkou East Street, Changkou Town Hangzhou 311400 China
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