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Jingho Technology Co. Limited

Debarred entity · Sanctioned entity

Jingho Technology Co. Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Jingho Technology Co. Limited				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`2088397`				[sources]
Unique Entity ID	`V2MWEDL8NEZ4`				[sources]
Status	not available				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-09-03	-

Documents
Document	Date
Treasury Sanctions Companies for Enabling the Shipment and Sale of Iranian Petrochemicals	2020-09-03

Linked to
Object	Role	Start date	End date
TRILIANCE PETROCHEMICAL CO LTD Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,590

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

US SAM Procurement Exclusions105,237

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

External databases

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

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-0bc3f3fce55f9d2da158075a762411c391021e25 · oc-companies-hk-2088397 · ofac-29605 · usgsa-s4mrdlx0n

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