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Organization4 sanctions listsChina

Zhejiang Gfir Technology and Industrial Co LTD

First seen Jan 15, 2025 · Last confirmed Sep 23, 2026 · Last updated May 27, 2026

Entity Overview

Full Name
Zhejiang Gfir Technology and Industrial Co LTD
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-hWa3UCv6Xdt3fAb6ziR8XG
First Seen
Jan 15, 2025
Last Confirmed On List
Sep 23, 2026
Last Updated
May 27, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-23 · Updates daily

Multi-List Designation

Zhejiang Gfir Technology and Industrial Co LTD appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Zhejiang Gfir Technology and Industrial Co LTD, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

No. 178, Changkou East Street, Changkou Town, 311400 Hangzhou; No. 178, Changkou East Street, Changkou Town Hangzhou 311400 China; № 178, Східна вулиця Чанкоу, місто Чанкоу, Ханчжоу 311400, Китайська Народна Республіка (No. 178, Changkou East Street, Changkou Town, Hangzhou 311400, China)

Aliases (6)

Also Known As
Шеджанг Гфір Технолоджі І Індастріал Ко Лтд
Zhejiang Gfir Technology And Industrial Co Ltd
Zhejiang Jinhuo Science And Technology Industry Co Ltd
浙江金火科技实业有限公司
Zhejiang Jinhuo Science and Technology Industry Co Ltd
Shedzhanh Hfir Tekhnolodzhi I Indastrial Ko Ltd

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_cslua_nsdc_sanctions
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us_trade_cslus_ofac_consus_dod_chinese_milcorps
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us_trade_csltw_shtcus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.