Statements: Jingho Technology Co. Limited

Canonical ID: NK-Aa7Chq3JUkn9KDjdvcj9Qc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryhkus_sam_exclusionsusgsa-s4mrdlx0n
Organization:countryhkus_ofac_sdnofac-29605
LegalEntity:createdAt2020-09-04us_sam_exclusionsusgsa-s4mrdlx0n
Organization:id349f405b7cb926df94d6481edc6183573c97aaa1us_ofac_sdnofac-29605
Organization:id238ad11531ee51564bd0ae305435043103989b55us_trade_cslofac-29605
LegalEntity:idbd5e734c345307b5058ee31df51dadd0bb82eb34us_sam_exclusionsusgsa-s4mrdlx0n
Organization:nameJingho Technology Co. Limitedengus_ofac_sdnofac-29605
LegalEntity:nameJINGHO TECHNOLOGY CO. LIMITEDengus_sam_exclusionsusgsa-s4mrdlx0n
Organization:nameJINGHO TECHNOLOGY CO. LIMITEDus_trade_cslofac-29605
Organization:programIdUS-IRANengus_ofac_sdnofac-29605
Organization:registrationNumber2088397engus_ofac_sdnofac-29605
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29605us_ofac_sdnofac-29605
Organization:topicssanctionus_trade_cslofac-29605
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdlx0n
Organization:topicssanctionus_ofac_sdnofac-29605
LegalEntity:uniqueEntityIdV2MWEDL8NEZ4engus_sam_exclusionsusgsa-s4mrdlx0n
  • Previous
  • 1 - 16 of 16
  • Next