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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 HK CO. · King Pai Technology Co., Ltd. · King-Pai Technology (HK) 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 · 1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen · 3 Gostnichnaya St, Moscow · 908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin, Harbin · No 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon, Hong Kong · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(See alternate addresses under Russia and Vietnam)
(See alternate addresses under China and Vietnam).
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrph4pb · usgsa-s4mrty26x · trade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0 · usgsa-s4mrty26y · NK-bTVpyWFphYgj2aJNFJdGBT · usgsa-s4mrty745 · ua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited · ofac-41861 · usgsa-s4mrty746 · NK-9bcLfPAKhrmTdqpX3cQ2xu · oc-companies-hk-1263702 · trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong | China | |