Statements: JP Oriental International Holdings Limited

Canonical ID: NK-3xxsQAzh4EefY7eEVA3m4M · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, Hong Kong	eng	us_ofac_sdn	`ofac-52757`	2025-02-26
`LegalEntity:address`	Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom Hong Kong China		tw_shtc	`tw-shtc-24c0a4960c56300fa48d5fb453ea3543b255e476`	2025-12-11
`LegalEntity:address`	RM 912 9/F HUNGHOM COML CTR BLK B, HUNGHOM, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrvtzgy`	2025-12-29
`Organization:addressEntity`	`addr-6396d8436150b76a8ab33b16f3817ebca6680b8b`		us_ofac_sdn	`ofac-52757`	2025-02-26
`Company:country`	hk		ext_us_ofac_press_releases	`ofac-pr-a3e28496670729908367b96be08ad58e4f5d243d`	2025-12-31
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrvtzgy`	2025-03-01
`Organization:country`	cn		us_ofac_sdn	`ofac-52757`	2025-02-26
`Organization:country`	hk		us_ofac_sdn	`ofac-52757`	2025-02-26
`LegalEntity:createdAt`	2025-02-27		us_sam_exclusions	`usgsa-s4mrvtzgy`	2025-03-01
`LegalEntity:id`	f58e07e34782290e40c5d71737bb58eeaa27a15c		tw_shtc	`tw-shtc-24c0a4960c56300fa48d5fb453ea3543b255e476`	2025-12-11
`Company:id`	7093291087386e144e963a218fade50853989f2e		ext_us_ofac_press_releases	`ofac-pr-a3e28496670729908367b96be08ad58e4f5d243d`	2026-01-06
`Organization:id`	30a3144fc2929bedf2fd302ced55ffdb274525ee		us_ofac_sdn	`ofac-52757`	2026-01-06
`LegalEntity:id`	1e049e3e8f3fdedaad6cfb9286f824e474709955		us_sam_exclusions	`usgsa-s4mrvtzgy`	2026-01-06
`Organization:id`	df5e5cb6366323d12be90fa98c72640c4558be40		us_trade_csl	`ofac-52757`	2026-01-06
`Organization:incorporationDate`	2002-11-11		us_ofac_sdn	`ofac-52757`	2025-02-26
`LegalEntity:name`	JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED		tw_shtc	`tw-shtc-24c0a4960c56300fa48d5fb453ea3543b255e476`	2025-07-21
`Organization:name`	JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED		us_trade_csl	`ofac-52757`	2025-02-26
`LegalEntity:name`	JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvtzgy`	2025-03-01
`Organization:name`	JP Oriental International Holdings Limited	eng	us_ofac_sdn	`ofac-52757`	2025-02-26
`Company:name`	JP Oriental International Holdings Limited	eng	ext_us_ofac_press_releases	`ofac-pr-a3e28496670729908367b96be08ad58e4f5d243d`	2025-12-31
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-52757`	2025-06-02
`Organization:registrationNumber`	33802039	eng	us_ofac_sdn	`ofac-52757`	2025-02-26
`Organization:registrationNumber`	0821175	eng	us_ofac_sdn	`ofac-52757`	2025-02-26
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0031		ext_us_ofac_press_releases	`ofac-pr-a3e28496670729908367b96be08ad58e4f5d243d`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52757		us_ofac_sdn	`ofac-52757`	2025-02-26
`Organization:topics`	sanction		us_ofac_sdn	`ofac-52757`	2025-02-26
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvtzgy`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-24c0a4960c56300fa48d5fb453ea3543b255e476`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-52757`	2025-12-30
`LegalEntity:uniqueEntityId`	MPKLAQZQLAT1	eng	us_sam_exclusions	`usgsa-s4mrvtzgy`	2025-03-01

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