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Jinhou International Holdings Company Limited

Export controlled · Sanctioned entity

Jinhou International Holdings Company Limited is subject to sanctions. See the individual program listings below.

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]
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 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	2025-07-24	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-08-22	-

Address
Full address	Country
No. 106, Heping Road, Weihai, Shandong	China
中華人民共和国山東省威海市和平路106号	-

Data sources

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,040

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

United States · OFAC

US SAM Procurement Exclusions105,493

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US Trade Consolidated Screening List (CSL)23,260

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

External databases

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

PermID Open Data4,632

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

Source data IDs: usgsa-s4mr6hn1s · permid-5057738407 · tw-shtc-6b5d19849141a6186f0e6eddd35519368c23f0bc · ofac-22613 · ja-mof-7324a05ce1edff807f3e6aa681a1f3b7b3ecf78e

For experts: raw data explorer

Factsheet Data sources

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