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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]
JurisdictionHong Kong SAR[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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,493

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

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

PermID Open Data4,834

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

For experts: raw data explorer