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JIN TANG TECHNOLOGY LIMITED

Sanctioned entity
TypeOrganization[sources]
NameBIG BANG COMPLIANCE CONSULTING LIMITED · JIN TANG TECHNOLOGY LIMITED[sources]
AliasBIG BANG COMPLIANCE CONSULTING LIMITED[sources]
Legal formPrivate Limited Company[sources]
CountryChina[sources]
E-Mailinfo@jintang.hk[sources]
Phone+85264012285[sources]
Registration numberBRN: 70951102 · CRN: 2852068[sources]
Websitejintang.hk[sources]
Statusnot available[sources]
AddressSUITE 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]
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Data sources

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-hmt-17067 · gb-fcdo-rus2964

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