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
`LegalEntity:address`		RM 912 9/F HUNGHOM COML CTR BLK B, HUNGHOM, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrvtzgy`	2025-03-01
`Organization:address`		Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, Hong Kong	eng	us_ofac_sdn		`ofac-52757`	2025-02-26