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Canonical ID: NK-3xxsQAzh4EefY7eEVA3m4M · Entity type: Company (reference)
| 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 | |||
Organization:addressEntity | addr-6396d8436150b76a8ab33b16f3817ebca6680b8b | eng | us_ofac_sdn | ofac-52757 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52757 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-52757 | |||
Organization:id | 8ea3964915df0e92761a3b530ee2a38cc1582976 | eng | us_ofac_sdn | ofac-52757 | |||
Organization:incorporationDate | 2002-11-11 | eng | us_ofac_sdn | ofac-52757 | |||
Organization:name | JP Oriental International Holdings Limited | eng | us_ofac_sdn | ofac-52757 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52757 | |||
Organization:registrationNumber | 0821175 | eng | us_ofac_sdn | ofac-52757 | |||
Organization:registrationNumber | 33802039 | eng | us_ofac_sdn | ofac-52757 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52757 | eng | us_ofac_sdn | ofac-52757 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52757 | |||