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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD. · ZHEJIANG QINGJI IND. CO., LTD · ZHEJIANG QINGJI INDUSTRIAL CO., LTD. · ZHEJIANG QINGJI Ind Co Ltd · Zhejiang Qingji Ind. Co., Ltd · | [sources] | |||
| Other name | ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD. · ZHEJIANG QINGJI IND. CO., LTD · ZHEJIANG QINGJI INDUSTRIAL CO., LTD. · Zhejiang Light Machinery Industry Co., Ltd. · Zhejiang Qingji Industrial Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91330100143036318W | [sources] | |||
| PermID | 5037085638 | [sources] | |||
| Phone | +8657123217156 | [sources] | |||
| Registration number | 330100000040072 · FTACE2W1FUU8 · JX7PF997LEA3 · JX8JBMBPMXG7 | [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, No. 658, Jianguo North Road, Gongshu District, HANGZHOU, ZHEJIANG, China (Mainland) · Room 1401, No. 658, Jianguo North Road, Hangzhou · Room 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng District, 310004 Hangzhou | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrty2j6 · permid-5037085638 · ofac-42896 · usgsa-s4mrty2j7 · jp-eul-941ee108eb641ef2cee4ff4a4061282130b272f2 · fr-ga-named-zhejiang-qingji-ind-co-ltd-en-chine · usgsa-s4mrqm57v · NK-ZWYqgMftJkrL7iGSqnMEUK · usgsa-s4mrty7fh · usgsa-s4mrty7fg · NK-NmigHvvmRpyijxuQmuWHMnFor 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 | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Weisheng Shen Sanctioned entity | Acting for or on behalf of | - | - | |
| Zeming Li Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Lingoe Process Engineering Limited Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Parchin Chemical Industries Sanctioned entity | Providing support to | - | - | |