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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JINBEI CASINO · Jin Bei Group Co Ltd · Jin Bei Group Co. Ltd. · Jin Bei Group Company Limited | [sources] | |||
| Alias | Jin Bei Group · Jinbei Casino | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| PermID | 5096946906 | [sources] | |||
| Phone | +85534909999 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | K003-901704045 | [sources] | |||
| Unique Entity ID | Q8STQMMTB698 · YPXELAZTYRL8 | [sources] | |||
| Website | www.jinbei-group.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 115, Phum 1, Sangkat Bei, Mittakpheap, SIHANOUKVILLE, PREAH SIHANOUK, 18203, Cambodia · St. 2 thnou, Phum 04, Sangkat 04, Krong Preah Sihanouk, Preah Sihanouk Province, SIHANOUKVILLE, PREAH SIHANOUK, Cambodia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also JINBEI CASINO)
(also JIN BEI GROUP CO. LTD.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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 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
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
usgsa-s4mrxdbqv · ofac-pr-6f01cbebd8c978ad4d38b7cb19a9fbb45dd04c87 · gb-hmt-17149 · ofac-55998 · gb-fcdo-ghr0169 · NK-A8nmCYVLydHmv3czcDVUpt · permid-5096946906 · gb-coh-gnpyuflfxdsd2emnf2edmhyu-f8 · usgsa-s4mrx1wjj · 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 | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |