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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOVE HK LIMITED · Jove HK Limited · Jove HK Ltd · Джов Гонконг Лімітед | [sources] | |||
| Alias | Dzhov Honkonh Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5090709472 | [sources] | |||
| Registration number | 1618862 · 1618862 (CRN) · 58538021 · 58538021 (BRN) · 58538021, 1618862 | [sources] | |||
| Unique Entity ID | XWM8C7F5ZHM9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3/F WON CHUNG MING COMMERCIAL HOUSE, 14-16 WYNDHAM STREET, CENTRAL, HONG KONG · 3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central Hong Kong China · 3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central, Hong Kong · 3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central, Hong Kong, China · 68-70 Wellington Street, 3/F Hong Kong China · | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 58538021 (BRN); 1618862 (CRN)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5090709472 · ua-nsdc-34048-dzov-gonkong-limited · tw-shtc-c7c75c43a10cde367281e95f4a5b96c5ace95c53 · ofac-pr-1d769b99017b0b22a7ebba91be573c09d4904eec · oc-companies-hk-1618862 · ch-seco-98787 · usgsa-s4mrtxm64 · ofac-50824 · eu-oj-9d758f01a5400f94f37caea0873ab2b475fa1456For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 68-70 Wellington Street, 3/F, Hong Kong, China | China | |
| 3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central, Hong Kong | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| China |
| Room 606, 6/F, Hollywood Centre, 77-91 Queen’s Road West, Sheung Wan, Hong Kong, China | China |
| 3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central, Hong Kong, China | China |
| 68-70 Wellington Street, 3/F, Hong Kong | China |