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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] | |||
| 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 of America · 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
ofac-22613 · usgsa-s4mr6hn1s · permid-5057738407 · ja-mof-7324a05ce1edff807f3e6aa681a1f3b7b3ecf78e · tw-shtc-6b5d19849141a6186f0e6eddd35519368c23f0bcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| United States of America | TREAS-OFAC | Reciprocal | - |