Statements: ZHEJIANG QINGJI INDUSTRIAL CO., LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 1401, ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrty7fh
Company:addressRoom 1401, No. 658, Jianguo North Road, Gongshu District, HANGZHOU, ZHEJIANG, China (Mainland)permidpermid-5037085638
Organization:addressRoom 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng District, 310004 Hangzhouengus_ofac_sdnofac-42896
LegalEntity:addressROOM 1401, ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrqm57v
Organization:addressRoom 1401, No. 658, Jianguo North Road, Hangzhouengus_ofac_sdnofac-42896
Company:address6#, Road 12, Dongzhou Industrial Function Zone, Fuyang City, HANGZHOU, ZHEJIANG, 311401, China (Mainland)permidpermid-5037085638
LegalEntity:addressROOM 1401, ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrty2j7
LegalEntity:addressRoom 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng District Hangzhou Zhejiang 310004 Chinatw_shtctw-shtc-24660c656eb7dc8e1e7a82fb5bc7b28890a066ae
LegalEntity:addressRoom 1401, No. 658, Jianguo North Road Hangzhou Zhejiang Chinatw_shtctw-shtc-24660c656eb7dc8e1e7a82fb5bc7b28890a066ae
LegalEntity:addressROOM 1401, ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrty7fg
LegalEntity:addressROOM 1401, ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrty2j6
Organization:addressEntityaddr-4c92f93540561c393aa7c2d4b145e4e95618afd5engus_ofac_sdnofac-42896
Organization:addressEntityaddr-5b4b30b5b1382370a6976d233b7f5dc5cc7d7dd7engus_ofac_sdnofac-42896
LegalEntity:aliasZHEJIANG QINGJI INDUSTRIAL CO., LTD.jpnjp_meti_euljp-eul-a402c35074e3a22531c9e12a27150a27acaea76c
LegalEntity:aliasZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.jpnjp_meti_euljp-eul-a402c35074e3a22531c9e12a27150a27acaea76c
Organization:aliasZhejiang Qingji Industrial Co., Ltd.engus_ofac_sdnofac-42896
Organization:aliasZhejiang Light Machinery Industry Co., Ltd.engus_ofac_sdnofac-42896
LegalEntity:aliasZHEJIANG QINGJI INDUSTRIAL CO., LTD.tw_shtctw-shtc-24660c656eb7dc8e1e7a82fb5bc7b28890a066ae
LegalEntity:alias浙江轻机实业有限公司zhotw_shtctw-shtc-24660c656eb7dc8e1e7a82fb5bc7b28890a066ae
LegalEntity:aliasZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.tw_shtctw-shtc-24660c656eb7dc8e1e7a82fb5bc7b28890a066ae
LegalEntity:countrycntw_shtctw-shtc-24660c656eb7dc8e1e7a82fb5bc7b28890a066ae
Company:countrycnpermidpermid-5037085638
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty7fh
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrqm57v
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty2j6
Organization:countrycnengus_ofac_sdnofac-42896
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty7fg
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty2j7
LegalEntity:countrycnjpnjp_meti_euljp-eul-a402c35074e3a22531c9e12a27150a27acaea76c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7fg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7fh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2j7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2j6
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm57v
Company:id33a4f8060e972644f63fc8f0c482f01271d9c97cpermidpermid-5037085638
LegalEntity:id606adb093ace01fba3289a3ef86d4e163561f651jpnjp_meti_euljp-eul-a402c35074e3a22531c9e12a27150a27acaea76c
LegalEntity:id9258040182a2da7a3f89020068497f0b42aee49eengus_sam_exclusionsusgsa-s4mrty7fg
LegalEntity:idcf0314e2d2b1ffee61e60f8b94e96733e70d581ftw_shtctw-shtc-24660c656eb7dc8e1e7a82fb5bc7b28890a066ae
LegalEntity:id5314b8fec2e25d71a4639e256b93acd130e77410engus_sam_exclusionsusgsa-s4mrqm57v
Organization:id5005913a87e1101d6b4db46642a755a6256aaa69engus_ofac_sdnofac-42896
Organization:idd596fa8d4a48c98ac001af3c935a71a9ffb9cb6cus_trade_cslofac-42896
LegalEntity:idd2c30d86d1d7e97bc9d29420fd73838d360e9338engus_sam_exclusionsusgsa-s4mrty2j6
LegalEntity:id478e0f7cbcdd241a633be1ee9b9af2ce07267b09engus_sam_exclusionsusgsa-s4mrty2j7
LegalEntity:id973acab6af1899b84bccbecc6e55c377703884c9engus_sam_exclusionsusgsa-s4mrty7fh
Company:incorporationDate1963-07-18permidpermid-5037085638
Organization:incorporationDate1963-07-18engus_ofac_sdnofac-42896
Company:jurisdictioncnpermidpermid-5037085638
LegalEntity:nameZHEJIANG QINGJI IND. CO., LTDengus_sam_exclusionsusgsa-s4mrqm57v
LegalEntity:nameZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mrty2j7
LegalEntity:nameZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mrty7fh
LegalEntity:nameZHEJIANG QINGJI INDUSTRIAL CO., LTD.engus_sam_exclusionsusgsa-s4mrty2j6
LegalEntity:nameZHEJIANG QINGJI INDUSTRIAL CO., LTD.engus_sam_exclusionsusgsa-s4mrty7fg
LegalEntity:name浙江轻机实业有限公司jpnjp_meti_euljp-eul-a402c35074e3a22531c9e12a27150a27acaea76c
LegalEntity:nameZHEJIANG QINGJI IND. CO., LTDengjp_meti_euljp-eul-a402c35074e3a22531c9e12a27150a27acaea76c
Organization:nameZHEJIANG QINGJI IND. CO., LTDus_trade_cslofac-42896
LegalEntity:nameZHEJIANG QINGJI IND. CO., LTDtw_shtctw-shtc-24660c656eb7dc8e1e7a82fb5bc7b28890a066ae
Organization:nameZhejiang Qingji Ind. Co., Ltdengus_ofac_sdnofac-42896
Organization:name浙江轻机实业有限公司zhous_ofac_sdnofac-42896
Company:nameZHEJIANG QINGJI Ind Co Ltdpermidpermid-5037085638
LegalEntity:notes(also ZHEJIANG QINGJI IND. CO., LTD)engus_sam_exclusionsusgsa-s4mrty2j6
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 IND. CO., LTD)engus_sam_exclusionsusgsa-s4mrty7fg
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
Company:permId5037085638permidpermid-5037085638
Company:phone+8657123217156permidpermid-5037085638
Organization:programIdUS-IRANengus_ofac_sdnofac-42896
Organization:registrationNumber330100000040072engus_ofac_sdnofac-42896
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42896engus_ofac_sdnofac-42896
Company:sourceUrl https://permid.org/1-5037085638permidpermid-5037085638
Company:statusActivepermidpermid-5037085638
Organization:topicssanctionus_trade_cslofac-42896
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7fg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2j7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2j6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7fh
LegalEntity:topicsexport.controltw_shtctw-shtc-24660c656eb7dc8e1e7a82fb5bc7b28890a066ae
Organization:topicssanctionengus_ofac_sdnofac-42896
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm57v
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-a402c35074e3a22531c9e12a27150a27acaea76c
LegalEntity:uniqueEntityIdFTACE2W1FUU8engus_sam_exclusionsusgsa-s4mrqm57v
LegalEntity:uniqueEntityIdJX7PF997LEA3engus_sam_exclusionsusgsa-s4mrty2j6
LegalEntity:uniqueEntityIdJX8JBMBPMXG7engus_sam_exclusionsusgsa-s4mrty2j7
LegalEntity:uniqueEntityIdJX8JBMBPMXG7engus_sam_exclusionsusgsa-s4mrty7fh
LegalEntity:uniqueEntityIdJX7PF997LEA3engus_sam_exclusionsusgsa-s4mrty7fg
Company:website http://www.chinaseparator.com/permidpermid-5037085638
Organization:website http://www.chinaseparator.com/engus_ofac_sdnofac-42896
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