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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Jin Bei Group Co. Ltd. · Jin Bei Group Company Limited | [sources] | |||
| Other name | Jinbei Casino | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Tax Number | K003-901704045 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-pr-b3d1ad2a3cf28098c08369a94dbaab073b4e3474 · gb-fcdo-ghr0169 · NK-A8nmCYVLydHmv3czcDVUpt · ofac-55998 · gb-hmt-17149For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |