ESGet Pro
DataCloud USA › OFAC sanctions

Fujie Petrochemical Zhoushan Co., Ltd.

On the SDN listEntitySDGTIFSR

Fujie Petrochemical Zhoushan Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhoushan, Zhejiang, China

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 330935000003013 (China); a.k.a. 'FUJIE PETROCHEM'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.