Search OpenSanctions

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 QINGJI IND. CO., LTD · ZHEJIANG QINGJI Ind Co Ltd · Zhejiang Qingji Ind. Co., Ltd · Zhejiang Qingji Ind. Co., Ltd en Chine · 浙江轻机实业有限公司				[sources]
Other name	Zhejiang Light Machinery Industry Co., Ltd. · Zhejiang Qingji Industrial Co., Ltd.				[sources]
Incorporation date	1963-07-18				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	`330100000040072`				[sources]
ID Number	`91330100143036318W`				[sources]
PermID	`5037085638`				[sources]
Phone	+8657123217156				[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, 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 changed	2024-03-05	Last checked	2024-04-29	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
SHEN, Weisheng	Acting for or on behalf of	-	-
Li Zeming	Acting for or on behalf of	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: fr-ga-named-zhejiang-qingji-ind-co-ltd-en-chine · ofac-42896 · permid-5037085638

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk