ZHEJIANG QINGJI IND. CO., LTD

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• ZHEJIANG QINGJI INDUSTRIAL CO., LTD. · a.k.a.
• ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD. · a.k.a.

Addresses

• Room 1401 No. 658, Jianguo North Road Hangzhou Zhejiang China
• Room 1404 Haihua Plaza, No. 658, Jianguo Road (N) Xiacheng District Hangzhou Zhejiang 310004 China

Identifiers

• Unified Social Credit Code (USCC): 91330100143036318W (China)
• Registration Number: 330100000040072 (China)
• Organization Established Date: 18 Jul 1963
• Additional Sanctions Information: Subject to Secondary Sanctions
• Website: http://www.chinaseparator.com

Remarks

(Linked To: PARCHIN CHEMICAL INDUSTRIES)