LINGOE PROCESS ENGINEERING LIMITED
Restricted
LINGOE PROCESS ENGINEERING LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LINGOE PROCESS ENGINEERING LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
China
Our sanctions database shows 3 different Addresses for LINGOE PROCESS ENGINEERING LIMITED:
Address 1 : Rm 1902 Easey Commercial Building Wan Chai Hong Kong China
Address 2 : Rm 1902 Easey Commercial Building Wan Chai Hong Kong Chi
Address 3 : Rm 1902 Easey Commercial Building Wan Chai Hong Kong China
ID Details
ID NUMBER : 20 Feb 2018
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 2657710
ID TYPE : Commercial Registry Number
View Notes
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LINGOE PROCESS ENGINEERING LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jun 6, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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