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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JP Oriental International Holdings Limited | [sources] | |||
| Incorporation date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
oc-companies-hk-0821175 · usgsa-s4mrvtzgy · ofac-52757 · ofac-pr-a3e28496670729908367b96be08ad58e4f5d243d · tw-shtc-24c0a4960c56300fa48d5fb453ea3543b255e476For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Covert Iranian UAV Procurement Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Narin Sepehr Mobin Isatis Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |