Statements: ZHEJIANG QINGJI IND. CO., LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 1401, No. 658, Jianguo North Road, Hangzhouengus_ofac_sdnofac-42896
LegalEntity:addressROOM 1401, ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrty2j6
LegalEntity:addressROOM 1401, ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrty7fh
LegalEntity:addressROOM 1401, ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrqm57v
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
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-s4mrty7fg
Organization:addressEntityaddr-5b4b30b5b1382370a6976d233b7f5dc5cc7d7dd7engus_ofac_sdnofac-42896
Organization:addressEntityaddr-4c92f93540561c393aa7c2d4b145e4e95618afd5engus_ofac_sdnofac-42896
LegalEntity:aliasZHEJIANG QINGJI INDUSTRIAL CO., LTD.jpnjp_meti_euljp-eul-941ee108eb641ef2cee4ff4a4061282130b272f2
Organization:aliasZhejiang Light Machinery Industry Co., Ltd.engus_ofac_sdnofac-42896
Organization:aliasZhejiang Qingji Industrial Co., Ltd.engus_ofac_sdnofac-42896
LegalEntity:aliasZHEJIANG QINGJI IND. CO., LTDengus_sam_exclusionsusgsa-s4mrty2j7
LegalEntity:aliasZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.jpnjp_meti_euljp-eul-941ee108eb641ef2cee4ff4a4061282130b272f2
LegalEntity:aliasZHEJIANG QINGJI IND. CO., LTDengus_sam_exclusionsusgsa-s4mrty7fh
LegalEntity:aliasZHEJIANG QINGJI INDUSTRIAL CO., LTD.engus_sam_exclusionsusgsa-s4mrqm57v
LegalEntity:aliasZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mrqm57v
LegalEntity:aliasZHEJIANG QINGJI IND. CO., LTDengus_sam_exclusionsusgsa-s4mrty2j6
LegalEntity:aliasZHEJIANG QINGJI IND. CO., LTDengus_sam_exclusionsusgsa-s4mrty7fg
LegalEntity:countrycnjpnjp_meti_euljp-eul-941ee108eb641ef2cee4ff4a4061282130b272f2
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty2j6
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty7fg
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty7fh
Organization:countrycnengus_ofac_sdnofac-42896
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrqm57v
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty2j7
Company:countrycnpermidpermid-5037085638
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2j6
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm57v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7fh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7fg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2j7
LegalEntity:idbbf51c96e281a2060739cbb03aefee53175834afengus_sam_exclusionsusgsa-s4mrty2j6
LegalEntity:id74a347e0bdb8aab03882bc75ff083e17b8d7597bengus_sam_exclusionsusgsa-s4mrty7fh
Organization:id69cec334faa886a6ed4310b24259839083f33874engus_ofac_sdnofac-42896
Company:id33a4f8060e972644f63fc8f0c482f01271d9c97cpermidpermid-5037085638
LegalEntity:idc9659ac2f0195d5be18c8db39cecf7b36d84b422engus_sam_exclusionsusgsa-s4mrqm57v
Organization:idd596fa8d4a48c98ac001af3c935a71a9ffb9cb6cus_trade_cslofac-42896
LegalEntity:id3b51ccb55c16d48f79afb391063e6ec3f6bc6cc5jpnjp_meti_euljp-eul-941ee108eb641ef2cee4ff4a4061282130b272f2
LegalEntity:idc4e9bf981f004e269d9a092e007aa52d24d342ccengus_sam_exclusionsusgsa-s4mrty7fg
LegalEntity:idd860eb8075c48e3ba84a1380383751fd02c2358aengus_sam_exclusionsusgsa-s4mrty2j7
Organization:idNumber91330100143036318Wengus_ofac_sdnofac-42896
Company:incorporationDate1963-07-18permidpermid-5037085638
Organization:incorporationDate1963-07-18engus_ofac_sdnofac-42896
Company:jurisdictioncnpermidpermid-5037085638
Company:nameZHEJIANG QINGJI Ind Co Ltdpermidpermid-5037085638
LegalEntity:name浙江轻机实业有限公司jpnjp_meti_euljp-eul-941ee108eb641ef2cee4ff4a4061282130b272f2
Organization:nameZHEJIANG QINGJI IND. CO., LTDus_trade_cslofac-42896
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 IND. CO., LTDengus_sam_exclusionsusgsa-s4mrqm57v
LegalEntity:nameZHEJIANG QINGJI INDUSTRIAL CO., LTD.engus_sam_exclusionsusgsa-s4mrty2j6
LegalEntity:nameZHEJIANG QINGJI INDUSTRIAL CO., LTD.engus_sam_exclusionsusgsa-s4mrty7fg
Organization:nameZhejiang Qingji Ind. Co., Ltdengus_ofac_sdnofac-42896
Organization:name浙江轻机实业有限公司engus_ofac_sdnofac-42896
LegalEntity:nameZHEJIANG QINGJI IND. CO., LTDengjp_meti_euljp-eul-941ee108eb641ef2cee4ff4a4061282130b272f2
Company:permId5037085638permidpermid-5037085638
Company:phone+8657123217156permidpermid-5037085638
Organization:registrationNumber330100000040072engus_ofac_sdnofac-42896
Company:sourceUrl https://permid.org/1-5037085638permidpermid-5037085638
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42896engus_ofac_sdnofac-42896
Company:statusActivepermidpermid-5037085638
Organization:topicssanctionus_trade_cslofac-42896
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm57v
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-941ee108eb641ef2cee4ff4a4061282130b272f2
Organization:topicssanctionengus_ofac_sdnofac-42896
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7fh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2j6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7fg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2j7
LegalEntity:uniqueEntityIdJX7PF997LEA3engus_sam_exclusionsusgsa-s4mrty7fg
LegalEntity:uniqueEntityIdJX7PF997LEA3engus_sam_exclusionsusgsa-s4mrty2j6
LegalEntity:uniqueEntityIdFTACE2W1FUU8engus_sam_exclusionsusgsa-s4mrqm57v
LegalEntity:uniqueEntityIdJX8JBMBPMXG7engus_sam_exclusionsusgsa-s4mrty7fh
LegalEntity:uniqueEntityIdJX8JBMBPMXG7engus_sam_exclusionsusgsa-s4mrty2j7
Company:website http://www.chinaseparator.com/permidpermid-5037085638
Organization:website http://www.chinaseparator.com/engus_ofac_sdnofac-42896
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