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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JIN XIN NUO TRADING LIMITED · 金信諾貿易有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2604785 | [sources] | |||
| Unique Entity ID | YCMGAVR29QU6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE 3A-9, 12F, KAISER CENTER NO 18 CENTRE STREET SAI YING PUN, HONG KONG · Office 3A-9, 12F, Kaiser Center No 18 Centre Street Sai Ying Pun, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-40923 · oc-companies-hk-2604785 · usgsa-s4mrpc347For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Sf7ctPjwgm7UBVBxQSHd9w?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 3A-9, 12F, Kaiser Center No 18 Centre Street Sai Ying Pun, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |