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Canonical ID: NK-3xxsQAzh4EefY7eEVA3m4M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RM 912 9/F HUNGHOM COML CTR BLK B, HUNGHOM, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvtzgy | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvtzgy | |||
LegalEntity:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvtzgy | |||
LegalEntity:id | 3105486949f6bb0a1d18732df89bc8cfe66018ba | eng | us_sam_exclusions | usgsa-s4mrvtzgy | |||
LegalEntity:name | JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrvtzgy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvtzgy | |||
LegalEntity:uniqueEntityId | MPKLAQZQLAT1 | eng | us_sam_exclusions | usgsa-s4mrvtzgy | |||