Statements: Lingoe Process Engineering Limited

Canonical ID: NK-diDf72duaujaMrSs7qPKcY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Rm 1902 Easey Commercial Building, Wan Chai, Hong Kong	eng	us_ofac_sdn	`ofac-42899`	2023-11-17
`LegalEntity:address`	RM 1902 EASEY COMMERCIAL BUILDING, WAN CHAI, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrqm57y`	2025-12-29
`LegalEntity:address`	Rm 1902 Easey Commercial Building, Wan Chai Hong Kong China		tw_shtc	`tw-shtc-381e320432881c8f4986e2af155197d145721704`	2025-12-11
`Company:address`	Hong Kong		permid	`permid-5086589160`	2023-11-21
`Organization:addressEntity`	`addr-66e695f2891043d530e95aa17876723c3e2914a1`		us_ofac_sdn	`ofac-42899`	2023-11-02
`LegalEntity:alias`	Lingoe	jpn	jp_meti_eul	`jp-eul-db837a15bd0c9eb9f7bca568af73438de8180e59`	2025-10-22
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrqm57y`	2024-06-14
`Organization:country`	cn		us_ofac_sdn	`ofac-42899`	2023-06-06
`Organization:country`	hk		us_ofac_sdn	`ofac-42899`	2023-06-06
`LegalEntity:country`	hk		jp_meti_eul	`jp-eul-db837a15bd0c9eb9f7bca568af73438de8180e59`	2025-10-22
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-381e320432881c8f4986e2af155197d145721704`	2025-07-21
`Company:country`	hk		permid	`permid-5086589160`	2023-11-21
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm57y`	2024-06-14
`Organization:id`	78c40ea172803d5ef6a24e9e41e467ad0be568a0		us_trade_csl	`ofac-42899`	2026-01-06
`Organization:id`	b3f32099de82b1bbdc4a7c498f43907761675480		us_ofac_sdn	`ofac-42899`	2026-01-06
`Company:id`	d4a9f1cb50d2d2ea9c0eed04aed79f2035a53e0a		permid	`permid-5086589160`	2023-11-21
`LegalEntity:id`	29887106341f940a0bc19cb1ba21106cdd814c7b		jp_meti_eul	`jp-eul-db837a15bd0c9eb9f7bca568af73438de8180e59`	2026-01-06
`LegalEntity:id`	1f3f4d7c2141146e96ac0d79642f199390f9ac99		tw_shtc	`tw-shtc-381e320432881c8f4986e2af155197d145721704`	2025-12-11
`LegalEntity:id`	7f4de74dbc9d3087af2d1993113e65376f9cfc66		us_sam_exclusions	`usgsa-s4mrqm57y`	2026-01-06
`Organization:incorporationDate`	2018-02-20		us_ofac_sdn	`ofac-42899`	2023-06-06
`Company:jurisdiction`	hk		permid	`permid-5086589160`	2023-11-21
`LegalEntity:name`	LINGOE PROCESS ENGINEERING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrqm57y`	2024-06-14
`Organization:name`	LINGOE PROCESS ENGINEERING LIMITED		us_trade_csl	`ofac-42899`	2024-05-07
`LegalEntity:name`	LINGOE PROCESS ENGINEERING LIMITED	eng	jp_meti_eul	`jp-eul-db837a15bd0c9eb9f7bca568af73438de8180e59`	2025-10-22
`Company:name`	Lingoe Process Engineering Ltd		permid	`permid-5086589160`	2023-11-21
`Organization:name`	Lingoe Process Engineering Limited	eng	us_ofac_sdn	`ofac-42899`	2023-06-06
`LegalEntity:name`	LINGOE PROCESS ENGINEERING LIMITED		tw_shtc	`tw-shtc-381e320432881c8f4986e2af155197d145721704`	2025-07-21
`Company:permId`	5086589160		permid	`permid-5086589160`	2023-11-21
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-42899`	2025-06-02
`Organization:registrationNumber`	2657710	eng	us_ofac_sdn	`ofac-42899`	2023-06-06
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42899		us_ofac_sdn	`ofac-42899`	2023-06-06
`Company:sourceUrl`	https://permid.org/1-5086589160		permid	`permid-5086589160`	2023-11-21
`Company:status`	Active		permid	`permid-5086589160`	2023-11-21
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-db837a15bd0c9eb9f7bca568af73438de8180e59`	2025-10-22
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm57y`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-42899`	2023-06-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-381e320432881c8f4986e2af155197d145721704`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-42899`	2025-12-30
`LegalEntity:uniqueEntityId`	FTHFUJMSQT17	eng	us_sam_exclusions	`usgsa-s4mrqm57y`	2024-12-03

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