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Organization4 sanctions listsChina

Zhejiang Qingji Ind. Co., Ltd

First seen Jun 6, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Zhejiang Qingji Ind. Co., Ltd
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-m4THiTkqL8ZUkYp3KQD7bc
Registration Number
330100000040072
First Seen
Jun 6, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 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

Fed Register

1 mention

Designation notices & actions

Compare All →

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

Multi-List Designation

Zhejiang Qingji Ind. Co., Ltd 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

Room 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng District, 310004 Zhejiang; Room 1401, No. 658, Jianguo North Road, Zhejiang; Room 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng District Hangzhou Zhejiang 310004 China; Room 1401, No. 658, Jianguo North Road Hangzhou Zhejiang China

Aliases (3)

Also Known As
浙江轻机实业有限公司
Zhejiang Light Machinery Industry Co., Ltd.
Zhejiang Qingji Industrial Co., Ltd.

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.

ZHEJIANG QINGJI IND. CO., LTDCSL
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.