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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JST Group Limited · JST Group Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090709172 | [sources] | |||
| Registration number | 2613289 · 68540456 | [sources] | |||
| Unique Entity ID | XWAPBA8XGUP7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3/F WONG CHUNG MING COMMERCIAL HOUSE, 16 WYNDHAM ST., CHN · 3/F Wong Chung Ming Commercial House, 16 Wyndham St. · 3/F Wong Chung Ming Commercial House, 16 Wyndham St. China · 3/F, Wong Chung Ming Commercial House, 16 Wyndham St., Hong Kong · Room 606, 6/F, Hollywood Centre, 77-91 Queen's Road West, Sheung Wan, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-d86fc57de0a7abe9129768abb9536aa113fa5ed0 · ofac-50817 · permid-5090709172 · usgsa-s4mrtxm5x · tw-shtc-0dd689a5c93eb44de85e4f4c56a100ce10d57f03 · oc-companies-hk-2613289For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3/F Wong Chung Ming Commercial House, 16 Wyndham St. | China | |
| United States | TREAS-OFAC | Reciprocal | - |