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Canonical ID: NK-QTGcJwKs8oJBvxwxUGYBxC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Jinbei Casino | eng | us_ofac_sdn | ofac-55998 | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrx1wjj | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55998 | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wjj | |||
LegalEntity:createdAt | 2025-10-14 | eng | gb_hmt_sanctions | gb-hmt-17149 | |||
Organization:id | fa6413c8d24281e0838584f641933e725b2c91e3 | eng | gb_coh_disqualified | gb-coh-gnpyuflfxdsd2emnf2edmhyu-f8 | |||
Organization:id | 976657ac7c254aba720fcaa3d341f6b0de849eb7 | us_trade_csl | ofac-55998 | ||||
LegalEntity:id | a47745fbb0f91335200034702d9e2c39605a726f | eng | us_sam_exclusions | usgsa-s4mrx1wjj | |||
LegalEntity:id | bab833780633c1e696abffffe82c5400ab0e9511 | eng | gb_hmt_sanctions | gb-hmt-17149 | |||
Organization:id | b0fbe64bb4d4e54e44ad2759ac4a1ced545c3fe4 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0169 | |||
Organization:id | 09d42312ed8ab739fc903f3ba5bc4e7d45eb935a | ext_us_ofac_press_releases | NK-QTGcJwKs8oJBvxwxUGYBxC | ||||
Organization:id | e191991703ef07b24f4dce8524de9cb4b5136623 | eng | us_ofac_sdn | ofac-55998 | |||
LegalEntity:modifiedAt | 2025-10-14 | eng | gb_hmt_sanctions | gb-hmt-17149 | |||
Organization:name | JIN BEI GROUP COMPANY LIMITED | eng | gb_coh_disqualified | gb-coh-gnpyuflfxdsd2emnf2edmhyu-f8 | |||
LegalEntity:name | Jin Bei Group Company Limited | eng | gb_hmt_sanctions | gb-hmt-17149 | |||
Organization:name | Jin Bei Group Co. Ltd. | eng | us_ofac_sdn | ofac-55998 | |||
Organization:name | Jin Bei Group Co. Ltd. | eng | ext_us_ofac_press_releases | NK-QTGcJwKs8oJBvxwxUGYBxC | |||
LegalEntity:name | JIN BEI GROUP CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrx1wjj | |||
Organization:name | Jin Bei Group Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-ghr0169 | |||
Organization:name | JIN BEI GROUP CO. LTD. | us_trade_csl | ofac-55998 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-gnpyuflfxdsd2emnf2edmhyu-f8 | |||
LegalEntity:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-17149 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0169 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55998 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/gNPyuFlFXdSd2emnf2EdMHYu-F8 | eng | gb_coh_disqualified | gb-coh-gnpyuflfxdsd2emnf2edmhyu-f8 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0278 | eng | ext_us_ofac_press_releases | NK-QTGcJwKs8oJBvxwxUGYBxC | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55998 | eng | us_ofac_sdn | ofac-55998 | |||
Organization:taxNumber | K003-901704045 | eng | us_ofac_sdn | ofac-55998 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-gnpyuflfxdsd2emnf2edmhyu-f8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55998 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx1wjj | |||
Organization:topics | sanction | us_trade_csl | ofac-55998 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17149 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ghr0169 | |||
LegalEntity:uniqueEntityId | YPXELAZTYRL8 | eng | us_sam_exclusions | usgsa-s4mrx1wjj | |||