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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jin Bei Group Co. Ltd. · Jin Bei Group Company Limited | [sources] | |||
| Alias | Jin Bei Group · Jinbei Casino | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | K003-901704045 | [sources] | |||
| Unique Entity ID | YPXELAZTYRL8 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-17149 · gb-fcdo-ghr0169 · ofac-55998 · ofac-pr-6f01cbebd8c978ad4d38b7cb19a9fbb45dd04c87 · gb-coh-gnpyuflfxdsd2emnf2edmhyu-f8 · usgsa-s4mrx1wjj · NK-A8nmCYVLydHmv3czcDVUpt · ofac-pr-b3d1ad2a3cf28098c08369a94dbaab073b4e3474For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QTGcJwKs8oJBvxwxUGYBxC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Prince Group Transnational Criminal Organization Sanctioned entity | - | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |