Statements: JP Oriental International Holdings Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRM 912 9/F HUNGHOM COML CTR BLK B, HUNGHOM, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvtzgy
LegalEntity:addressRm 912 9/F Hunghom Coml Ctr Blk B Hong Kong Chinatw_shtctw-shtc-24c0a4960c56300fa48d5fb453ea3543b255e476
Organization:addressRm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, Hong Kongengus_ofac_sdnofac-52757
Organization:addressEntityaddr-6396d8436150b76a8ab33b16f3817ebca6680b8bengus_ofac_sdnofac-52757
Organization:countryhkengus_ofac_sdnofac-52757
Company:countryhkengus_ofac_press_releasesofac-pr-a3e28496670729908367b96be08ad58e4f5d243d
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvtzgy
Organization:countrycnengus_ofac_sdnofac-52757
LegalEntity:createdAt2025-02-27engus_sam_exclusionsusgsa-s4mrvtzgy
LegalEntity:id3105486949f6bb0a1d18732df89bc8cfe66018baengus_sam_exclusionsusgsa-s4mrvtzgy
Company:id6f49b16c9544cf6e040ba9b8663f0236a07efa06engus_ofac_press_releasesofac-pr-a3e28496670729908367b96be08ad58e4f5d243d
Organization:iddf5e5cb6366323d12be90fa98c72640c4558be40us_trade_cslofac-52757
Company:id6f49b16c9544cf6e040ba9b8663f0236a07efa06ext_us_ofac_press_releasesNK-3xxsQAzh4EefY7eEVA3m4M
LegalEntity:ida8c0ae99792001736e80cd409412cc57136ba18etw_shtctw-shtc-24c0a4960c56300fa48d5fb453ea3543b255e476
Organization:id8ea3964915df0e92761a3b530ee2a38cc1582976engus_ofac_sdnofac-52757
Company:ide39f54d14f3a1288c8c3acd087d846eba46d0970opencorporatesoc-companies-hk-0821175
Organization:incorporationDate2002-11-11engus_ofac_sdnofac-52757
Organization:nameJP ORIENTAL INTERNATIONAL HOLDINGS LIMITEDus_trade_cslofac-52757
LegalEntity:nameJP ORIENTAL INTERNATIONAL HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrvtzgy
Organization:nameJP Oriental International Holdings Limitedengus_ofac_sdnofac-52757
LegalEntity:nameJP ORIENTAL INTERNATIONAL HOLDINGS LIMITEDtw_shtctw-shtc-24c0a4960c56300fa48d5fb453ea3543b255e476
Company:nameJP Oriental International Holdings Limitedengus_ofac_press_releasesofac-pr-a3e28496670729908367b96be08ad58e4f5d243d
Company:opencorporatesUrl https://opencorporates.com/companies/hk/0821175opencorporatesoc-companies-hk-0821175
Organization:programIdUS-IRANengus_ofac_sdnofac-52757
Organization:registrationNumber33802039engus_ofac_sdnofac-52757
Organization:registrationNumber0821175engus_ofac_sdnofac-52757
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52757engus_ofac_sdnofac-52757
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0031engus_ofac_press_releasesofac-pr-a3e28496670729908367b96be08ad58e4f5d243d
Organization:topicssanctionus_trade_cslofac-52757
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvtzgy
LegalEntity:topicsexport.controltw_shtctw-shtc-24c0a4960c56300fa48d5fb453ea3543b255e476
Organization:topicssanctionengus_ofac_sdnofac-52757
LegalEntity:uniqueEntityIdMPKLAQZQLAT1engus_sam_exclusionsusgsa-s4mrvtzgy
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