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	Source dataset	Source ID	First seen
`Organization:id`	df5e5cb6366323d12be90fa98c72640c4558be40	us_trade_csl	`ofac-52757`	2026-01-06
`Company:id`	7093291087386e144e963a218fade50853989f2e	ext_us_ofac_press_releases	`ofac-pr-a3e28496670729908367b96be08ad58e4f5d243d`	2026-01-06
`Organization:id`	30a3144fc2929bedf2fd302ced55ffdb274525ee	us_ofac_sdn	`ofac-52757`	2026-01-06
`LegalEntity:id`	1e049e3e8f3fdedaad6cfb9286f824e474709955	us_sam_exclusions	`usgsa-s4mrvtzgy`	2026-01-06
`LegalEntity:id`	f58e07e34782290e40c5d71737bb58eeaa27a15c	tw_shtc	`tw-shtc-24c0a4960c56300fa48d5fb453ea3543b255e476`	2025-12-11