Base
OFAC SDNEntity🇨🇳 CN

ZHEJIANG QINGJI IND. CO., LTD — Export Control Restrictions & BIS Screening

OFAC SDN · CN · 2 programs

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

3

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-10 · Updates daily

Critical Risk

ZHEJIANG QINGJI IND. CO., LTD is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (2)

IFSRNPWMD

Identifiers (5)

TypeNumberCountry
Unified Social Credit Code (USCC)91330100143036318WCN
Registration Number330100000040072CN
Websitehttp://www.chinaseparator.com
Additional Sanctions Information -Subject to Secondary Sanctions
Organization Established Date18 Jul 1963

Addresses (2)

Room 1401, No. 658, Jianguo North Road, Hangzhou, Zhejiang, CN

Room 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng District, Hangzhou, Zhejiang, 310004, CN

Also Known As (2)

ZHEJIANG QINGJI INDUSTRIAL CO., LTD.ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.

Remarks

(Linked To: PARCHIN CHEMICAL INDUSTRIES)

Government Contractor Status

Legal Name
ZHEJIANG QINGJI IND. CO., LTD
UEI
FTACE2W1FUU8
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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