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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jinhou International Holdings Co., Ltd. · Jinhou International Holdings Company Limited · ジンホウ・インターナショナル・ホールディングス・カンパニー・リミテッド · 金猴集团国际控股有限公司 | [sources] | |||
| Alias | 金猴集团国际控股有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5057738407 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CLQJV6MR42N3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · NO. 106, HEPING ROAD, WEIHAI, SHANDONG, CHN · No. 106, Heping Road, Weihai Shandong China · No. 106, Heping Road, Weihai, Shandong · 中華人民共和国山東省威海市和平路106号 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5057738407 · usgsa-s4mr6hn1s · ja-mof-7324a05ce1edff807f3e6aa681a1f3b7b3ecf78e · tw-shtc-6b5d19849141a6186f0e6eddd35519368c23f0bc · ofac-22613For 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 | |
| 中華人民共和国山東省威海市和平路106号 | - | |
| No. 106, Heping Road, Weihai, Shandong | China | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |