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Zhejiang Qingji Ind. Co., Ltd

Sanctioned entity

Zhejiang Qingji Ind. Co., Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD. · ZHEJIANG QINGJI IND. CO., LTD · ZHEJIANG QINGJI Ind Co Ltd · Zhejiang Qingji Ind. Co., Ltd · 浙江轻机实业有限公司				[sources]
Other name	ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD. · ZHEJIANG QINGJI IND. CO., LTD · ZHEJIANG QINGJI INDUSTRIAL CO., LTD. · Zhejiang Light Machinery Industry Co., Ltd. · Zhejiang Qingji Industrial Co., Ltd.				[sources]
Incorporation date	1963-07-18				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91330100143036318W`				[sources]
PermID	`5037085638`				[sources]
Phone	+8657123217156				[sources]
Registration number	`330100000040072` · `FTACE2W1FUU8` · `JX8JBMBPMXG7`				[sources]
Website	www.chinaseparator.com				[sources]
Status	Active				[sources]
Address	6#, Road 12, Dongzhou Industrial Function Zone, Fuyang City, HANGZHOU, ZHEJIANG, 311401, China (Mainland) · ROOM 1401, ZHEJIANG, CHN · Room 1401, No. 658, Jianguo North Road, Gongshu District, HANGZHOU, ZHEJIANG, China (Mainland) · Room 1401, No. 658, Jianguo North Road, Hangzhou · Room 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng District, 310004 Hangzhou				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-06-06

Relationships

Address
Full address	Country
Room 1401, No. 658, Jianguo North Road, Hangzhou	China
Room 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng District, 310004 Hangzhou	China

Agents
Agent	Role	Start date	End date
Weisheng Shen	Acting for or on behalf of	-	-
Zeming Li	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Lingoe Process Engineering Limited	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Parchin Chemical Industries	Providing support to	-	-

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

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 Data2,960

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

Source data IDs: NK-NmigHvvmRpyijxuQmuWHMn · usgsa-s4mrty2j7 · usgsa-s4mrty7fh · fr-ga-named-zhejiang-qingji-ind-co-ltd-en-chine · permid-5037085638 · usgsa-s4mrqm57v · ofac-42896

For experts: raw data explorer

Factsheet Data sources

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