Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD. · ZHEJIANG QINGJI INDUSTRIAL 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 Industrial Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5037085638 | [sources] | |||
| Phone | +8657123217156 | [sources] | |||
| Registration number | 330100000040072 | [sources] | |||
| Unique Entity ID | FTACE2W1FUU8 · JX7PF997LEA3 · 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 Hangzhou Zhejiang China · Room 1401, No. 658, Jianguo North Road, Gongshu District, HANGZHOU, ZHEJIANG, China (Mainland) · Room 1401, No. 658, Jianguo North Road, Hangzhou · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZHEJIANG QINGJI IND. CO., LTD)
(also ZHEJIANG QINGJI IND. CO., LTD)
(also ZHEJIANG QINGJI INDUSTRIAL CO., LTD., ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD., ZHEJIANG QINGJI INDUSTRIAL CO., LTD., ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.)
(also ZHEJIANG QINGJI IND. CO., LTD)
(also ZHEJIANG QINGJI IND. CO., LTD)
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The record has been enriched with data from the following external databases:
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
permid-5037085638 · tw-shtc-24660c656eb7dc8e1e7a82fb5bc7b28890a066ae · jp-eul-a402c35074e3a22531c9e12a27150a27acaea76c · usgsa-s4mrty2j7 · usgsa-s4mrty2j6 · ofac-pr-fea59a31818d6e740070d03ad6e1b04f5df12d58 · ofac-42896 · NK-NmigHvvmRpyijxuQmuWHMn · tw-shtc-348ac50978c55e19f841f9bda260493cfca8746f · jp-eul-941ee108eb641ef2cee4ff4a4061282130b272f2 · NK-ZWYqgMftJkrL7iGSqnMEUK · usgsa-s4mrty7fg · usgsa-s4mrty7fh · fr-ga-named-zhejiang-qingji-ind-co-ltd-en-chine · usgsa-s4mrqm57vFor 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 | |
| Room 1401, No. 658, Jianguo North Road, Hangzhou | China | |
| Room 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng District, 310004 Hangzhou | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Shen Weisheng Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Zeming Li | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Procurement Network Supporting Iran’s Missile and Military Programs | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Lingoe Process Engineering Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Parchin Chemical Industries (PCI) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| China |
| Acting for or on behalf of |
| - |
| - |