Nex Systems
Organization

Lingoe Process Engineering Limited

Sanctioned entity

Hong Kong. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    6 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Jun 2023

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 42899treasury.govofac.treasury.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

Connections1

Other links1

Identifiers3

IdentifierNumberIssued by
ID number2657710
Registration number2657710
Commercial registry number2657710Hong Kong

Other names1

Also known as1

Lingoe

Addresses2

  • RM 1902 EASEY COMMERCIAL BUILDING, WAN CHAI, HONG KONG

  • Rm 1902 Easey Commercial Building, Wan Chai Hong Kong China

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