Entity record
ZHEJIANG QINGJI IND. CO., LTDCompany
ZHEJIANG QINGJI IND. CO., LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- ZHEJIANG QINGJI INDUSTRIAL CO., LTD.
- ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: PARCHIN CHEMICAL INDUSTRIES) (official source)
Key properties
- Registration
- 330100000040072
Identifiers
- Unified Social Credit Code (USCC)
- 91330100143036318W
- Registration Number
- 330100000040072
- Website
- http://www.chinaseparator.com
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 18 Jul 1963
Addresses
Room 1401, Hangzhou, ZhejiangRoom 1404, Hangzhou, Zhejiang, 310004Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ZHEJIANG QINGJI IND. CO., LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/zhejiang-qingji-ind-co-ltd-nke1db0727/
Machine-readable export (FTM + lineage): /companies/zhejiang-qingji-ind-co-ltd-nke1db0727/entity.json