Zhejiang Qingji Ind. Co., Ltd

On the SDN listEntityNPWMDIFSR

Zhejiang Qingji Ind. Co., Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ZHEJIANG QINGJI INDUSTRIAL CO., LTD. · aka
  • ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD. · aka

Addresses on file

  • Room 1401, No. 658, Jianguo North Road, Hangzhou, Zhejiang, China
  • Room 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng District, Hangzhou, Zhejiang 310004, China

OFAC remarks

Website http://www.chinaseparator.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jul 1963; Registration Number 330100000040072 (China); Unified Social Credit Code (USCC) 91330100143036318W (China); Linked To: PARCHIN CHEMICAL INDUSTRIES.