OrganisationCurrently listed

Zhejiang Qingji Ind. Co., LTD

Listed by OFAC SDN (US)
China
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 42896

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>42896</uid>
    <lastName>ZHEJIANG QINGJI IND. CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PARCHIN CHEMICAL INDUSTRIES)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>32476</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91330100143036318W</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>32477</uid>
        <idType>Registration Number</idType>
        <idNumber>330100000040072</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>161748</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Jul 1963</idNumber>
      </id>
      <id>
        <uid>161749</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>161747</uid>
        <idType>Website</idType>
        <idNumber>http://www.chinaseparator.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>66467</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZHEJIANG QINGJI INDUSTRIAL CO., LTD.</lastName>
      </aka>
      <aka>
        <uid>66468</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>64004</uid>
        <address1>Room 1401</address1>
        <address2>No. 658, Jianguo North Road</address2>
        <city>Hangzhou</city>
        <stateOrProvince>Zhejiang</stateOrProvince>
        <country>China</country>
      </address>
      <address>
        <uid>64005</uid>
        <address1>Room 1404</address1>
        <address2>Haihua Plaza, No. 658, Jianguo Road (N)</address2>
        <address3>Xiacheng District</address3>
        <city>Hangzhou</city>
        <stateOrProvince>Zhejiang</stateOrProvince>
        <postalCode>310004</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ZHEJIANG QINGJI IND. CO., LTD
Programmes / regimes: IFSR · NPWMD
Aliases: ZHEJIANG QINGJI INDUSTRIAL CO., LTD. · ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.
Countries: China
Addresses: 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
Identifiers: Unified Social Credit Code (USCC): 91330100143036318W
Registration Number: 330100000040072
Organization Established Date: 18 Jul 1963
Website: http://www.chinaseparator.com
Linked to (per list): PARCHIN CHEMICAL INDUSTRIES
Remarks: (Linked To: PARCHIN CHEMICAL INDUSTRIES)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Parchin Chemical Industries (PCI)Sanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PARCHIN CHEMICAL INDUSTRIES)
```
Lingoe Process Engineering LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ZHEJIANG QINGJI IND. CO., LTD)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.