FUJIE PETROCHEMICAL ZHOUSHAN CO LTD
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FUJIE PETROCHEMICAL ZHOUSHAN CO LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which FUJIE PETROCHEMICAL ZHOUSHAN CO LTD is known as:
- FUJIE PETROCHEM
Country
China
Our sanctions database shows 2 different Addresses for FUJIE PETROCHEMICAL ZHOUSHAN CO LTD:
Address 1 : 304-15, Ganghang Building, Shengsixian Maji Shangang District Zhoushan Zhejiang Chi
Address 2 : 304-15, Ganghang Building, Shengsixian Maji Shangang District Zhoushan Zhejiang China
ID Details
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 330935000003013
ID TYPE : Registration Number
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FUJIE PETROCHEMICAL ZHOUSHAN CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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