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Lingoe Process Engineering Limited

Sanctioned entity

Lingoe Process Engineering Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LINGOE PROCESS ENGINEERING LIMITED · Lingoe Process Engineering Limited · Lingoe Process Engineering Ltd				[sources]
Incorporation date	2018-02-20				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086589160`				[sources]
Registration number	`2657710` · `FTHFUJMSQT17`				[sources]
Unique Entity ID	`FTHFUJMSQT17`				[sources]
Status	Active				[sources]
Address	Hong Kong · RM 1902 EASEY COMMERCIAL BUILDING, WAN CHAI, HONG KONG, CHN · Rm 1902 Easey Commercial Building, Wan Chai, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-06-06

Relationships

Address
Full address	Country
Rm 1902 Easey Commercial Building, Wan Chai, Hong Kong	China

Linked to
Object	Role	Start date	End date
Zhejiang Qingji Ind. Co., Ltd Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-06-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,385

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates892

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-hk-2657710 · fr-ga-named-lingoe-process-engineering-limited-lingoe-a-hong-kong · usgsa-s4mrqm57y · permid-5086589160 · ofac-42899

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Factsheet Data sources

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