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:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvtzgy`	2025-03-01
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-52757`	2025-02-26
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-52757`	2025-02-26