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JINPAI TECHNOLOGY HONG KONG CO., LTD.

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJINPAI 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 · 5 more...[sources]
AliasJinpai 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 · 2 more...[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR · Russia · Vietnam[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number1263702[sources]
Unique Entity IDETBDBFGUNJ25 · J9K2AN1UHMJ6 · J9PQWDB6A5L4[sources]
Address143-6th 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 · 17 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KING-PAI TECHNOLOGY HK CO., LIMITED)

— US SAM Procurement Exclusions,

(also KING-PAI TECHNOLOGY HK CO., LIMITED)

— US SAM Procurement Exclusions,

(also KING-PAI TECHNOLOGY HK CO., LIMITED)

— US SAM Procurement Exclusions,

(also KING-PAI TECHNOLOGY HK CO., LIMITED)

— US SAM Procurement Exclusions,

(also KING PAI TECHNOLOGY CO., LTD., JINPAI TECHNOLOGY HONG KONG CO., LTD., KING PAI TECHNOLOGY CO., LTD., JINPAI TECHNOLOGY HONG KONG CO., LTD.)

— US SAM Procurement Exclusions,

(See alternate addresses under China and Vietnam).

— US Trade Consolidated Screening List (CSL),

(See alternate addresses under Russia and Vietnam)

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Ukraine NSDC State Register of Sanctions21,499

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: trade-csl-d44e184db996c82577ec1eac718ce9b3f9b9d7364ad1c87df65c0813 · trade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0 · usgsa-s4mrph4pb · trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056 · ua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited · usgsa-s4mrty26x · usgsa-s4mrty26y · ofac-41861 · oc-companies-hk-1263702 · usgsa-s4mrty746 · usgsa-s4mrty745 · tw-shtc-721b85072aa6be12f968fd0e7c1ada31c9d016c4 · tw-shtc-4747b255a35206579bf04263baedd5875c0a004d

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting