Statements: ZHEJIANG QINGJI INDUSTRIAL CO., LTD.

Canonical ID: NK-m4THiTkqL8ZUkYp3KQD7bc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 1401, No. 658, Jianguo North Road, Zhejiangengus_ofac_sdnofac-42896
LegalEntity:addressRoom 1401, No. 658, Jianguo North Road Hangzhou Zhejiang Chinatw_shtctw-shtc-24660c656eb7dc8e1e7a82fb5bc7b28890a066ae
Organization:addressRoom 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng District, 310004 Zhejiangengus_ofac_sdnofac-42896
LegalEntity:addressROOM 1401, ZHEJIANGengus_sam_exclusionsusgsa-s4mrty7fg
LegalEntity:addressROOM 1401, ZHEJIANGengus_sam_exclusionsusgsa-s4mrty2j7
Company:addressRoom 1401, No. 658, Jianguo North Road, Gongshu District, HANGZHOU, ZHEJIANG, China (Mainland)permidpermid-5037085638
Company:address6#, Road 12, Dongzhou Industrial Function Zone, Fuyang City, HANGZHOU, ZHEJIANG, 311401, China (Mainland)permidpermid-5037085638
LegalEntity:addressROOM 1401, ZHEJIANGengus_sam_exclusionsusgsa-s4mrty2j6
LegalEntity:addressRoom 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng District Hangzhou Zhejiang 310004 Chinatw_shtctw-shtc-24660c656eb7dc8e1e7a82fb5bc7b28890a066ae
LegalEntity:addressROOM 1401, ZHEJIANGengus_sam_exclusionsusgsa-s4mrty7fh
LegalEntity:addressROOM 1401, ZHEJIANGengus_sam_exclusionsusgsa-s4mrqm57v
Organization:addressEntityaddr-623155bc1c83204a5b418bbc99dba37b5d1b8998us_ofac_sdnofac-42896
Organization:addressEntityaddr-c64e72024ac021388c864d9d71bae91df4e83109us_ofac_sdnofac-42896
LegalEntity:aliasZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.jpnjp_meti_euljp-eul-a402c35074e3a22531c9e12a27150a27acaea76c
LegalEntity:alias浙江轻机实业有限公司zhotw_shtctw-shtc-24660c656eb7dc8e1e7a82fb5bc7b28890a066ae
Organization:aliasZhejiang Qingji Industrial Co., Ltd.engus_ofac_sdnofac-42896
LegalEntity:aliasZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.tw_shtctw-shtc-24660c656eb7dc8e1e7a82fb5bc7b28890a066ae
LegalEntity:aliasZHEJIANG QINGJI INDUSTRIAL CO., LTD.tw_shtctw-shtc-24660c656eb7dc8e1e7a82fb5bc7b28890a066ae
LegalEntity:aliasZHEJIANG QINGJI INDUSTRIAL CO., LTD.jpnjp_meti_euljp-eul-a402c35074e3a22531c9e12a27150a27acaea76c
Organization:aliasZhejiang Light Machinery Industry Co., Ltd.engus_ofac_sdnofac-42896
LegalEntity:countrycnjp_meti_euljp-eul-a402c35074e3a22531c9e12a27150a27acaea76c
LegalEntity:countrycntw_shtctw-shtc-24660c656eb7dc8e1e7a82fb5bc7b28890a066ae
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty7fg
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty2j6
Organization:countrycnus_ofac_sdnofac-42896
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrqm57v
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty7fh
Company:countrycnpermidpermid-5037085638
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty2j7
Company:countrycnext_us_ofac_press_releasesofac-pr-fea59a31818d6e740070d03ad6e1b04f5df12d58
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7fh
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7fg
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2j7
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm57v
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2j6
LegalEntity:id41406f1aa08adb237b002c798116e0308f15f84ftw_shtctw-shtc-24660c656eb7dc8e1e7a82fb5bc7b28890a066ae
Company:id33a4f8060e972644f63fc8f0c482f01271d9c97cpermidpermid-5037085638
LegalEntity:idccd8e72ab6f0d0995a043a6324571c3d61a0130bjp_meti_euljp-eul-a402c35074e3a22531c9e12a27150a27acaea76c
LegalEntity:id904b2c072c3a885d742d68ca48e1e71e8497ac6fus_sam_exclusionsusgsa-s4mrty7fg
LegalEntity:id4026e486b4da13e7133bcb864ef3280526c34153us_sam_exclusionsusgsa-s4mrqm57v
Organization:id85270b9daa2cf250a8435e0ef7a80492d921c81fus_ofac_sdnofac-42896
LegalEntity:id5ddda00490419cd747702292ffdb6dd2b5d31c7bus_sam_exclusionsusgsa-s4mrty7fh
Company:id4aa5a84a2e896ca95a7d5a309a98d6f95a8845b4ext_us_ofac_press_releasesofac-pr-fea59a31818d6e740070d03ad6e1b04f5df12d58
LegalEntity:id70f9ac06e179965b67f54ec4b10893cc2bb7086cus_sam_exclusionsusgsa-s4mrty2j6
Organization:idd596fa8d4a48c98ac001af3c935a71a9ffb9cb6cus_trade_cslofac-42896
LegalEntity:ida722e84ef3997903bb8460e7e3fe7eb4eacbcdc9us_sam_exclusionsusgsa-s4mrty2j7
Company:incorporationDate1963-07-18permidpermid-5037085638
Organization:incorporationDate1963-07-18us_ofac_sdnofac-42896
Company:jurisdictioncnpermidpermid-5037085638
LegalEntity:nameZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mrty7fh
LegalEntity:nameZHEJIANG QINGJI IND. CO., LTDengjp_meti_euljp-eul-a402c35074e3a22531c9e12a27150a27acaea76c
LegalEntity:nameZHEJIANG QINGJI INDUSTRIAL CO., LTD.engus_sam_exclusionsusgsa-s4mrty7fg
Organization:nameZHEJIANG QINGJI IND. CO., LTDus_trade_cslofac-42896
LegalEntity:name浙江轻机实业有限公司jpnjp_meti_euljp-eul-a402c35074e3a22531c9e12a27150a27acaea76c
Organization:nameZhejiang Qingji Ind. Co., Ltdengus_ofac_sdnofac-42896
LegalEntity:nameZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mrty2j7
Company:nameZhejiang Qingji Ind. Co., Ltdengext_us_ofac_press_releasesofac-pr-fea59a31818d6e740070d03ad6e1b04f5df12d58
Organization:name浙江轻机实业有限公司zhous_ofac_sdnofac-42896
LegalEntity:nameZHEJIANG QINGJI INDUSTRIAL CO., LTD.engus_sam_exclusionsusgsa-s4mrty2j6
LegalEntity:nameZHEJIANG QINGJI IND. CO., LTDengus_sam_exclusionsusgsa-s4mrqm57v
Company:nameZHEJIANG QINGJI Ind Co Ltdpermidpermid-5037085638
LegalEntity:nameZHEJIANG QINGJI IND. CO., LTDtw_shtctw-shtc-24660c656eb7dc8e1e7a82fb5bc7b28890a066ae
LegalEntity:notes(also ZHEJIANG QINGJI IND. CO., LTD)engus_sam_exclusionsusgsa-s4mrty2j7
LegalEntity:notes(also ZHEJIANG QINGJI IND. CO., LTD)engus_sam_exclusionsusgsa-s4mrty7fh
LegalEntity:notes(also ZHEJIANG QINGJI INDUSTRIAL CO., LTD., ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD., ZHEJIANG QINGJI INDUSTRIAL CO., LTD., ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.)engus_sam_exclusionsusgsa-s4mrqm57v
LegalEntity:notes(also ZHEJIANG QINGJI IND. CO., LTD)engus_sam_exclusionsusgsa-s4mrty2j6
LegalEntity:notes(also ZHEJIANG QINGJI IND. CO., LTD)engus_sam_exclusionsusgsa-s4mrty7fg
Company:permId5037085638permidpermid-5037085638
Company:phone+8657123217156permidpermid-5037085638
Organization:programIdUS-IRANengus_ofac_sdnofac-42896
Organization:registrationNumber330100000040072engus_ofac_sdnofac-42896
Company:sourceUrl https://permid.org/1-5037085638permidpermid-5037085638
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42896us_ofac_sdnofac-42896
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1524ext_us_ofac_press_releasesofac-pr-fea59a31818d6e740070d03ad6e1b04f5df12d58
Company:statusActivepermidpermid-5037085638
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2j6
LegalEntity:topicsexport.controltw_shtctw-shtc-24660c656eb7dc8e1e7a82fb5bc7b28890a066ae
Organization:topicssanctionus_ofac_sdnofac-42896
Organization:topicssanctionus_trade_cslofac-42896
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2j7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7fg
LegalEntity:topicssanctionjp_meti_euljp-eul-a402c35074e3a22531c9e12a27150a27acaea76c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm57v
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7fh
LegalEntity:uniqueEntityIdJX8JBMBPMXG7engus_sam_exclusionsusgsa-s4mrty7fh
LegalEntity:uniqueEntityIdJX7PF997LEA3engus_sam_exclusionsusgsa-s4mrty7fg
LegalEntity:uniqueEntityIdFTACE2W1FUU8engus_sam_exclusionsusgsa-s4mrqm57v
LegalEntity:uniqueEntityIdJX7PF997LEA3engus_sam_exclusionsusgsa-s4mrty2j6
LegalEntity:uniqueEntityIdJX8JBMBPMXG7engus_sam_exclusionsusgsa-s4mrty2j7
Company:website http://www.chinaseparator.com/permidpermid-5037085638
Organization:website http://www.chinaseparator.com/us_ofac_sdnofac-42896
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