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KING-PAI TECHNOLOGY HK CO., LIMITED

Sanctioned entity

KING-PAI TECHNOLOGY HK CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KING-PAI TECHNOLOGY HK CO., LIMITED · King Pai Technology Co., Ltd. · King-Pai Technology HK Co., Limited · KingPai Technology Int’l Co., Limited · Kinh Pai Teknolodzhi (EichKei) Ko., Limited · 4 more...				[sources]
Other name	Jinpai Technology (Hong Kong) Co., Ltd. · Jinpai Technology Hong Kong Co., Ltd. · King Pai Technology Co., Ltd. · King-Pai Technology (HK) Co. · King-Pai Technology (HK) Co., Limited · 5 more...				[sources]
Incorporation date	2008-08-11				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China · Russia · Vietnam				[sources]
Registration number	`1263702`				[sources]
OGRN	`1263702`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City · 1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen · 3 Gostnichnaya St, Moscow · 908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin, Harbin · China, Hong Kong, Bay Kowloon, Sheung Yee Road, 33, Flourish Industrial Building, Rm 13, 4/F · 10 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2023-04-20

Descriptions

(See alternate addresses under Russia and Vietnam)

— US Trade Consolidated Screening List (CSL), 2023-05-27

(See alternate addresses under China and Vietnam).

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-30	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-30	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

OpenCorporates966

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: trade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0 · ofac-41861 · trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056 · oc-companies-hk-1263702 · ua-nazk-company-8428 · ua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited

For experts: raw data explorer

Factsheet Descriptions Data sources

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