Search OpenSanctions

Advanced

JINMINGSHENG TECHNOLOGY HK CO LIMITED

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJINMINGSHENG TECHNOLOGY HK CO LIMITED · JinMingSheng Technology HK Co Ltd[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5087196200[sources]
Registration number1292952 · 50093445[sources]
Unique Entity IDHRU1KMXCUFE5[sources]
StatusActive[sources]
AddressChina (Mainland) · Hong Kong · Hong Kong China · ROOM 1838, GUOLI BUILDING, ZHONHANG RD, FUTIAN DISTRICT, 518031 SHENZHEN, CHN · Room 1838, Guoli Building Shenzhen 518031 China · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,847

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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

External databases

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

OpenCorporates892

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,433

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


Source data IDs: usgsa-s4mrtl52y · tw-shtc-d959825d1156f0e372b96bd8b9eddfca20a25029 · oc-companies-hk-1292952 · permid-5087196200 · ofac-48729

For experts: raw data explorer