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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JINMINGSHENG TECHNOLOGY HK CO LIMITED · JinMingSheng Technology HK Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5087196200 | [sources] | |||
| Registration number | 1292952 · 50093445 | [sources] | |||
| Unique Entity ID | HRU1KMXCUFE5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · Hong Kong · ROOM 1838, GUOLI BUILDING, ZHONHANG RD, FUTIAN DISTRICT, 518031 SHENZHEN, CHN · Room 1838, Guoli Building, Zhonhang Rd, Futian District, 518031 Shenzhen · Room 61868 6/F, Golconda Trade Center, 163 Zhenhau Rd, Futian District, 518031 Shenzhen | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
usgsa-s4mrtl52y · oc-companies-hk-1292952 · permid-5087196200 · ofac-48729For 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 | Office of Foreign Assets Control | - | - | ||