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JP Oriental International Holdings Limited

Export controlled · Sanctioned entity

JP Oriental International Holdings Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JP Oriental International Holdings Limited				[sources]
Incorporation date	2002-11-11				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`0821175` · `33802039`				[sources]
Unique Entity ID	`MPKLAQZQLAT1`				[sources]
Address	RM 912 9/F HUNGHOM COML CTR BLK B, HUNGHOM, HONG KONG, CHN · Rm 912 9/F Hunghom Coml Ctr Blk B Hong Kong China · Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2025-02-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, Hong Kong	China

Linked to
Object	Role	Start date	End date
Narin Sepehr Mobin Isatis Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,239

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,988

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates857

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: tw-shtc-24c0a4960c56300fa48d5fb453ea3543b255e476 · usgsa-s4mrvtzgy · oc-companies-hk-0821175 · ofac-52757

For experts: raw data explorer

Factsheet Data sources

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