Zhejiang Qingji Ind. Co., Ltd OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1688494958
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- CN
- Aliases tracked
- 3
Aliases / AKAs
- Zhejiang Light Machinery Industry Co., Ltd. (a.k.a.)
- Zhejiang Qingji Industrial Co., Ltd. (a.k.a.)
- 浙江轻机实业有限公司 (a.k.a.)
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