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Lingoe Process Engineering Limited

Debarred entity · Export controlled · 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 Ltd				[sources]
Alias	Lingoe				[sources]
Incorporation date	2018-02-20				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5086589160`				[sources]
Registration number	`2657710`				[sources]
Unique Entity ID	`FTHFUJMSQT17`				[sources]
Status	Active				[sources]
Address	Hong Kong · RM 1902 EASEY COMMERCIAL BUILDING, WAN CHAI, HONG KONG · Rm 1902 Easey Commercial Building, Wan Chai Hong Kong China · Rm 1902 Easey Commercial Building, Wan Chai, Hong Kong				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2023-06-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

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

Documents
Document	Date
Treasury Sanctions International Procurement Network Supporting Iran’s Missile and Military Programs	2023-06-06

Linked to
Object	Role	Start date	End date
ZHEJIANG QINGJI INDUSTRIAL CO., LTD. Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,323

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

US OFAC Press Releases6,977

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,080

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: oc-companies-hk-2657710 · jp-eul-0810fce9bc671be0c49cda6a6e928e2b09e92ade · ofac-42899 · permid-5086589160 · jp-eul-db837a15bd0c9eb9f7bca568af73438de8180e59 · tw-shtc-381e320432881c8f4986e2af155197d145721704 · ofac-pr-28033c1f324a2b9e0acdff4e4d494cfcb6edc6bf · usgsa-s4mrqm57y

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