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
Organization:addressRm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, Hong Kongengus_ofac_sdnofac-52757
LegalEntity:addressRm 912 9/F Hunghom Coml Ctr Blk B Hong Kong Chinatw_shtctw-shtc-24c0a4960c56300fa48d5fb453ea3543b255e476
Organization:addressEntityaddr-6396d8436150b76a8ab33b16f3817ebca6680b8bengus_ofac_sdnofac-52757
Company:countryhkengext_us_ofac_press_releasesNK-3xxsQAzh4EefY7eEVA3m4M
Organization:countrycnengus_ofac_sdnofac-52757
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvtzgy
Organization:countryhkengus_ofac_sdnofac-52757
LegalEntity:createdAt2025-02-27engus_sam_exclusionsusgsa-s4mrvtzgy
Company:id6f49b16c9544cf6e040ba9b8663f0236a07efa06ext_us_ofac_press_releasesNK-3xxsQAzh4EefY7eEVA3m4M
LegalEntity:id3105486949f6bb0a1d18732df89bc8cfe66018baengus_sam_exclusionsusgsa-s4mrvtzgy
Organization:id8ea3964915df0e92761a3b530ee2a38cc1582976engus_ofac_sdnofac-52757
Company:ide39f54d14f3a1288c8c3acd087d846eba46d0970opencorporatesoc-companies-hk-0821175
LegalEntity:ida8c0ae99792001736e80cd409412cc57136ba18etw_shtctw-shtc-24c0a4960c56300fa48d5fb453ea3543b255e476
Organization:iddf5e5cb6366323d12be90fa98c72640c4558be40us_trade_cslofac-52757
Organization:incorporationDate2002-11-11engus_ofac_sdnofac-52757
Company:nameJP Oriental International Holdings Limitedengext_us_ofac_press_releasesNK-3xxsQAzh4EefY7eEVA3m4M
LegalEntity:nameJP ORIENTAL INTERNATIONAL HOLDINGS LIMITEDtw_shtctw-shtc-24c0a4960c56300fa48d5fb453ea3543b255e476
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
Company:opencorporatesUrl https://opencorporates.com/companies/hk/0821175opencorporatesoc-companies-hk-0821175
Organization:programIdUS-IRANengus_ofac_sdnofac-52757
Organization:registrationNumber0821175engus_ofac_sdnofac-52757
Organization:registrationNumber33802039engus_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/sb0031engext_us_ofac_press_releasesNK-3xxsQAzh4EefY7eEVA3m4M
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvtzgy
Organization:topicssanctionus_trade_cslofac-52757
LegalEntity:topicsexport.controltw_shtctw-shtc-24c0a4960c56300fa48d5fb453ea3543b255e476
Organization:topicssanctionengus_ofac_sdnofac-52757
LegalEntity:uniqueEntityIdMPKLAQZQLAT1engus_sam_exclusionsusgsa-s4mrvtzgy
  • 1 - 32 of 32
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting