ZHEJIANG QINGJI INDUSTRIAL CO., LTD.
Sanctioned entityChina. Named in 5 sanctions listings.
Summary
(also ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD., ZHEJIANG QINGJI INDUSTRIAL CO., LTD., ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD., ZHEJIANG QINGJI INDUSTRIAL CO., LTD.)
(also ZHEJIANG QINGJI IND. CO., LTD)
Sanctions and listings5
- Listed
- 6 Jun 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 42896treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 6 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 6 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
- Listed
- 31 Oct 2024
- Effective
- 6 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Other links4
All 4 markedSanctionedDebarredExport controlled- PersonWeisheng ShenRepresented by"Acting for or on behalf of"Born 1 Nov 1957China
- PersonZeming LiRepresented by"Acting for or on behalf of"Born 22 May 1985China
- OrganizationLingoe Process Engineering LimitedLinked from"Providing support to"Hong KongChina
- OrganizationPARCHIN CHEMICAL INDUSTRIESCounter-sanctioned entityLinked to"Providing support to"United StatesIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91330100143036318W | |
| ID number | 330100000040072 | |
| Registration number | 330100000040072 | |
| USCC code | 91330100143036318W | |
| Registration number | 330100000040072 | China |
| Unified social credit code (uscc) | 91330100143036318W | China |
Other names5
Also known as5
Addresses5
Room 1401, No. 658, Jianguo North Road, Zhejiang
Room 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng District Hangzhou Zhejiang 310004 China
Room 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng District, 310004 Zhejiang
Room 1401, No. 658, Jianguo North Road Hangzhou Zhejiang China
ROOM 1401, ZHEJIANG
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