Lists › OFAC SDN › ofac_sdn-42899

LINGOE PROCESS ENGINEERING LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42899.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	China
Addresses	Rm 1902 Easey Commercial Building Wan Chai Hong Kong China

Remarks (as published)

(Linked To: ZHEJIANG QINGJI IND. CO., LTD)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.