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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lingoe Process Engineering Limited · Lingoe Process Engineering Ltd | [sources] | |||
| Other name | Lingoe | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [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, CHN · Rm 1902 Easey Commercial Building 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 | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-381e320432881c8f4986e2af155197d145721704 · oc-companies-hk-2657710 · usgsa-s4mrqm57y · permid-5086589160 · ofac-42899 · jp-eul-0810fce9bc671be0c49cda6a6e928e2b09e92ade · fr-ga-named-lingoe-process-engineering-limited-lingoe-a-hong-kong · jp-eul-db837a15bd0c9eb9f7bca568af73438de8180e59 · ofac-pr-28033c1f324a2b9e0acdff4e4d494cfcb6edc6bfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ZHEJIANG QINGJI INDUSTRIAL CO., LTD. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |