LINGOE PROCESS ENGINEERING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: ZHEJIANG QINGJI IND. CO., LTD) |
| Date of publication | 06.06.2023 |
Names (1)
| Last name/Name | LINGOE PROCESS ENGINEERING LIMITED |
|---|---|
| Full name/Name | LINGOE PROCESS ENGINEERING LIMITED |
| Type | Name |
Addresses (1)
| Street | Rm 1902 Easey Commercial Building Wan Chai |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Rm 1902 Easey Commercial Building Wan Chai, Hong Kong, China |
Identification documents (3)
| Type | Organization Established Date: 20 Feb 2018 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Commercial Registry Number: 2657710 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 29.10.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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