Lists of sanctions
3.129.209.87
02.05.2025 00:07:57

LINGOE PROCESS ENGINEERING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
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 Commercial Registry Number: 2657710
Country Hong Kong
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 20 Feb 2018

Historical data

No records
Updated: 01.05.2025. 23:15
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