LINGOE PROCESS ENGINEERING LIMITED
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Rm 1902 Easey Commercial Building Wan Chai Hong Kong China
Identifiers
- Commercial Registry Number: 2657710 (Hong Kong)
- Organization Established Date: 20 Feb 2018
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: ZHEJIANG QINGJI IND. CO., LTD)