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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JINPAI TECHNOLOGY HONG KONG CO., LTD. · King Pai Technology Co., Ltd. · King-Pai Technology (HK) Co. · King-Pai Technology HK Co., Limited · KingPai Technology Int’l Co., Limited · | [sources] | |||
| Other name | Jinpai Technology (Hong Kong) Co., Ltd. · Jinpai Technology Hong Kong Co., Ltd. · King Pai Technology Co., Ltd. · King-Pai Technology (HK) Co., Limited · KingPai Technology Group Co., Limited · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR · Russia · Vietnam | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 1263702 | [sources] | |||
| Unique Entity ID | ETBDBFGUNJ25 · J9K2AN1UHMJ6 · J9PQWDB6A5L4 | [sources] | |||
| Address | 143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District Ho Chi Minh City VN · 143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City · 1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District Shenzhen CN · 1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen · 3 Gostnichnaya St Moscow RU · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KING-PAI TECHNOLOGY HK CO., LIMITED)
(also KING-PAI TECHNOLOGY HK CO., LIMITED)
(also KING-PAI TECHNOLOGY HK CO., LIMITED)
(also KING-PAI TECHNOLOGY HK CO., LIMITED)
(also KING PAI TECHNOLOGY CO., LTD., JINPAI TECHNOLOGY HONG KONG CO., LTD., KING PAI TECHNOLOGY CO., LTD., JINPAI TECHNOLOGY HONG KONG CO., LTD.)
(See alternate addresses under China and Vietnam).
(See alternate addresses under Russia and Vietnam)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty746 · usgsa-s4mrty26x · oc-companies-hk-1263702 · usgsa-s4mrty745 · NK-9bcLfPAKhrmTdqpX3cQ2xu · tw-shtc-4747b255a35206579bf04263baedd5875c0a004d · ofac-41861 · trade-csl-d44e184db996c82577ec1eac718ce9b3f9b9d7364ad1c87df65c0813 · ua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited · tw-shtc-721b85072aa6be12f968fd0e7c1ada31c9d016c4 · trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056 · usgsa-s4mrph4pb · usgsa-s4mrty26y · ofac-pr-290112c4367f2d0a185154b267e765da451ec59e · NK-bTVpyWFphYgj2aJNFJdGBT · trade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0For 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 | |
| Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong | China | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |