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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 Limited (Lingoe) à Hong Kong · Lingoe Process Engineering Ltd				[sources]
Incorporation date	2018-02-20				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2657710`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086589160`				[sources]
Status	Active				[sources]
Address	Hong Kong · Rm 1902 Easey Commercial Building, Wan Chai, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-15	Last checked	2024-04-29	First seen	2023-06-06

Relationships

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

Linked from
Subject	Role	Start date	End date
Parchin Chemical Industries	-	-	-

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

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

Data sources

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

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

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

OpenCorporates966

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

For experts: raw data explorer

Factsheet Data sources

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