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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 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 | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-6b5d19849141a6186f0e6eddd35519368c23f0bc · ofac-22613 · ja-mof-7324a05ce1edff807f3e6aa681a1f3b7b3ecf78e · usgsa-s4mr6hn1s · permid-5057738407For 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 | TREAS-OFAC | Reciprocal | - |
| 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 | - |