ZHEJIANG QINGJI IND CO LTD
Restricted
ZHEJIANG QINGJI IND CO LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 4 different aliases by which ZHEJIANG QINGJI IND CO LTD is known as:
- ZHEJIANG QINGJI INDUSTRIAL CO., LTD.
- ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD
- ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.
- ZHEJIANG QINGJI INDUSTRIAL CO., LTD
Country
China
Our sanctions database shows 5 different Addresses for ZHEJIANG QINGJI IND CO LTD:
Address 1 : Room 1404 Haihua Plaza, No. 658, Jianguo Road (N) Xiacheng District Hangzhou Zhejiang China 310004
Address 2 : Room 1401 No. 658, Jianguo North Road Hangzhou Zhejiang Chi
Address 3 : Room 1401 No. 658, Jianguo North Road Hangzhou Zhejiang China
Address 4 : Room 1404 Haihua Plaza, No. 658, Jianguo Road (N) Xiacheng District Hangzhou Zhejiang 310004 China
Address 5 : Room 1404 Haihua Plaza, No. 658, Jianguo Road (N) Xiacheng District Hangzhou Zhejiang 310004 Chi
ID Details
ID NUMBER : 18 Jul 1963
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://www.chinaseparator.com
ID TYPE : Website
ID NUMBER : 330100000040072
ID TYPE : Registration Number
ID NUMBER : 91330100143036318W
ID TYPE : Unified Social Credit Code (USCC)
View Notes
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ZHEJIANG QINGJI IND CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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