Base
Organization4 sanctions listsChinaHK

Lingoe Process Engineering Limited

First seen Jun 6, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Lingoe Process Engineering Limited
Entity Type
Organization (Organization)
Countries
China, HK
OpenSanctions ID
NK-diDf72duaujaMrSs7qPKcY
Registration Number
2657710
First Seen
Jun 6, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Lingoe Process Engineering Limited appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Rm 1902 Easey Commercial Building, Wan Chai, Hong Kong; Rm 1902 Easey Commercial Building, Wan Chai Hong Kong China

Aliases (1)

Also Known As
Lingoe

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LINGOE PROCESS ENGINEERING LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.