Search OpenSanctions

Advanced

Джов Гонконг Лімітед

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameJove HK Limited · Jove HK Ltd · Джов Гонконг Лімітед[sources]
AliasDzhov Honkonh Limited[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090709472[sources]
Registration number1618862 · 1618862 (CRN) · 58538021 · 58538021 (BRN) · 58538021, 1618862[sources]
Unique Entity IDXWM8C7F5ZHM9[sources]
StatusActive[sources]
Address3/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 · 7 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 58538021 (BRN); 1618862 (CRN)

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,580

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,920

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: permid-5090709472 · eu-oj-9d758f01a5400f94f37caea0873ab2b475fa1456 · ua-nsdc-34048-dzov-gonkong-limited · oc-companies-hk-1618862 · tw-shtc-c7c75c43a10cde367281e95f4a5b96c5ace95c53 · usgsa-s4mrtxm64 · ch-seco-98787 · ofac-50824

For experts: raw data explorer