Last Updated: January 19, 2026
LINGOE PROCESS ENGINEERING LIMITED
Nationality
Hong Kong
Address
Rm 1902 Easey Commercial Building, Wan Chai, Hong Kong, China
Reg. ID
2657710, Commercial Registry Number
Official reason
Hong Kong-based Lingoe Process Engineering Limited (Lingoe) has served as a front company for Zhejiang Qingji in its commercial dealings with PCI and P.B. Sadr. Lingoe has facilitated financial transactions in support of Zhejiang Qingji’s centrifuge sales, affording Zhejiang Qingji access to the U.S. financial system. Lingoe is being designated pur...
Other Information
https://home.treasury.gov/news/press-releases/jy1524
Date of listing
2023-06-06
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561