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Canonical ID: NK-QTGcJwKs8oJBvxwxUGYBxC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Jinbei Casino | eng | us_ofac_sdn | ofac-55998 | |||
Company:alias | Jin Bei Group | eng | ext_us_ofac_press_releases | ofac-pr-6f01cbebd8c978ad4d38b7cb19a9fbb45dd04c87 | |||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrx1wjj | ||||
Company:country | kh | ext_us_ofac_press_releases | ofac-pr-6f01cbebd8c978ad4d38b7cb19a9fbb45dd04c87 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55998 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wjj | ||||
LegalEntity:createdAt | 2025-10-14 | gb_hmt_sanctions | gb-hmt-17149 | ||||
Organization:id | b72dd24a35b8952174d8354fe63f88ccf569ea24 | gb_fcdo_sanctions | gb-fcdo-ghr0169 | ||||
Organization:id | 976657ac7c254aba720fcaa3d341f6b0de849eb7 | us_trade_csl | ofac-55998 | ||||
Organization:id | bf0fd6b84019161f2de9afd23e8bb55ef2566b4c | us_ofac_sdn | ofac-55998 | ||||
Company:id | 3a30b62ab13fe9d3e041acf70cd22565eb030346 | ext_us_ofac_press_releases | ofac-pr-6f01cbebd8c978ad4d38b7cb19a9fbb45dd04c87 | ||||
Organization:id | fa6413c8d24281e0838584f641933e725b2c91e3 | gb_coh_disqualified | gb-coh-gnpyuflfxdsd2emnf2edmhyu-f8 | ||||
LegalEntity:id | 3e8a7b058e4d41c2162f6346e4fc8c2759de7d26 | gb_hmt_sanctions | gb-hmt-17149 | ||||
LegalEntity:id | 7e43be0a3825a144ff250e44e904823930aecd4d | us_sam_exclusions | usgsa-s4mrx1wjj | ||||
LegalEntity:modifiedAt | 2025-10-14 | gb_hmt_sanctions | gb-hmt-17149 | ||||
Company:name | Jin Bei Group Co. Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-6f01cbebd8c978ad4d38b7cb19a9fbb45dd04c87 | |||
LegalEntity:name | Jin Bei Group Company Limited | eng | gb_hmt_sanctions | gb-hmt-17149 | |||
Organization:name | JIN BEI GROUP COMPANY LIMITED | eng | gb_coh_disqualified | gb-coh-gnpyuflfxdsd2emnf2edmhyu-f8 | |||
Organization:name | JIN BEI GROUP CO. LTD. | us_trade_csl | ofac-55998 | ||||
Organization:name | Jin Bei Group Co. Ltd. | eng | us_ofac_sdn | ofac-55998 | |||
Organization:name | Jin Bei Group Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-ghr0169 | |||
LegalEntity:name | JIN BEI GROUP CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrx1wjj | |||
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-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0169 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55998 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55998 | us_ofac_sdn | ofac-55998 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/gNPyuFlFXdSd2emnf2EdMHYu-F8 | gb_coh_disqualified | gb-coh-gnpyuflfxdsd2emnf2edmhyu-f8 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0278 | ext_us_ofac_press_releases | ofac-pr-6f01cbebd8c978ad4d38b7cb19a9fbb45dd04c87 | ||||
Organization:taxNumber | K003-901704045 | eng | us_ofac_sdn | ofac-55998 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-55998 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-gnpyuflfxdsd2emnf2edmhyu-f8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55998 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0169 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wjj | ||||
LegalEntity:uniqueEntityId | YPXELAZTYRL8 | eng | us_sam_exclusions | usgsa-s4mrx1wjj | |||