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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BIG BANG COMPLIANCE CONSULTING LIMITED · JIN TANG TECHNOLOGY LIMITED | [sources] | |||
| Other name | BIG BANG COMPLIANCE CONSULTING LIMITED | [sources] | |||
| Legal form | Private Limited Company | [sources] | |||
| Country | China | [sources] | |||
| info@jintang.hk | [sources] | ||||
| Phone | +85264012285 | [sources] | |||
| Registration number | BRN: 70951102 · CRN: 2852068 | [sources] | |||
| Website | jintang.hk | [sources] | |||
| Status | not available | [sources] | |||
| Address | SUITE 803, LEVEL 8, CHIT LEE COMMERCIAL BUILDING, NO. 30-36 SHAU KEI WAN ROAD SAI WAN HO, HONG KONG · SUITE 803, LEVEL 8, CHIT LEE COMMERCIAL BUILDING, NO. 30-36 SHAU KEI WAN ROAD SAI WAN HO, HONG KONG, China | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| SUITE 803, LEVEL 8, CHIT LEE COMMERCIAL BUILDING, NO. 30-36 SHAU KEI WAN ROAD SAI WAN HO, HONG KONG | China | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |