SDN list · entry 42896
Zhejiang Qingji Ind. Co., Ltd
Yes. Zhejiang Qingji Ind. Co., Ltd is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42896, added on June 6, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | June 6, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zhejiang Qingji Ind. Co., Ltd | Primary name | strong |
| 浙江轻机实业有限公司 | Primary name | strong |
| Zhejiang Qingji Industrial Co., Ltd. | A.K.A. | strong |
| Zhejiang Light Machinery Industry Co., Ltd. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91330100143036318W | China |
| Registration Number | 330100000040072 | China |
Details published by OFAC
| Address | Room 1401, No. 658, Jianguo North Road, Hangzhou, Zhejiang, ChinaRoom 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng District, Hangzhou, Zhejiang, 310004, China |
|---|---|
| Website | http://www.chinaseparator.com |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)