Statements: JP Oriental International Holdings Limited

Canonical ID: NK-3xxsQAzh4EefY7eEVA3m4M · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	JP Oriental International Holdings Limited	eng	ext_us_ofac_press_releases	`NK-3xxsQAzh4EefY7eEVA3m4M`	2025-09-23
`Organization:name`	JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED		us_trade_csl	`ofac-52757`	2025-02-26
`LegalEntity:name`	JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvtzgy`	2025-03-01
`LegalEntity:name`	JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED		tw_shtc	`tw-shtc-24c0a4960c56300fa48d5fb453ea3543b255e476`	2025-07-21
`Organization:name`	JP Oriental International Holdings Limited	eng	us_ofac_sdn	`ofac-52757`	2025-02-26