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Canonical ID: NK-VSFzhrNh7sfo4JDEafAB4C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3/F Wong Chung Ming Commercial House, 16 Wyndham St. | eng | us_ofac_sdn | ofac-50817 | |||
LegalEntity:address | 3/F WONG CHUNG MING COMMERCIAL HOUSE, 16 WYNDHAM ST. | eng | us_sam_exclusions | usgsa-s4mrtxm5x | |||
Company:address | 3/F, Wong Chung Ming Commercial House, 16 Wyndham St., Hong Kong | permid | permid-5090709172 | ||||
Company:address | Room 606, 6/F, Hollywood Centre, 77-91 Queen's Road West, Sheung Wan, Hong Kong | permid | permid-5090709172 | ||||
LegalEntity:address | 3/F Wong Chung Ming Commercial House, 16 Wyndham St. China | tw_shtc | tw-shtc-0dd689a5c93eb44de85e4f4c56a100ce10d57f03 | ||||
Organization:addressEntity | addr-ab2e07728c74b60f7b8fdd565b7d8d70eaf37453 | us_ofac_sdn | ofac-50817 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-d86fc57de0a7abe9129768abb9536aa113fa5ed0 | ||||
Company:country | hk | permid | permid-5090709172 | ||||
Organization:country | hk | us_ofac_sdn | ofac-50817 | ||||
Organization:country | cn | us_ofac_sdn | ofac-50817 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxm5x | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm5x | ||||
LegalEntity:id | 74d8a77890ed2c7fba46e92685a86ff5f397226b | us_sam_exclusions | usgsa-s4mrtxm5x | ||||
LegalEntity:id | 8498a79c7a67e4860f5ef36cde533ba7693ce475 | tw_shtc | tw-shtc-0dd689a5c93eb44de85e4f4c56a100ce10d57f03 | ||||
Organization:id | f5955c15a58f72e1b37d104df90e31ef75dbc13b | us_trade_csl | ofac-50817 | ||||
Company:id | 50ca2ba2fb716fc6458ad4535dc8fe4dd35d2dd3 | ext_us_ofac_press_releases | ofac-pr-d86fc57de0a7abe9129768abb9536aa113fa5ed0 | ||||
Organization:id | 8ee3c440d1db33fe4d2b6fa49822f4579bc89a8d | us_ofac_sdn | ofac-50817 | ||||
Company:id | 74db4c8edb196cd24368900b13ee840df73b10eb | permid | permid-5090709172 | ||||
Organization:incorporationDate | 2017-11-24 | us_ofac_sdn | ofac-50817 | ||||
Company:incorporationDate | 2017-11-24 | permid | permid-5090709172 | ||||
Company:jurisdiction | hk | permid | permid-5090709172 | ||||
Organization:name | JST GROUP LIMITED | eng | us_ofac_sdn | ofac-50817 | |||
Company:name | JST Group Ltd | permid | permid-5090709172 | ||||
LegalEntity:name | JST GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxm5x | |||
LegalEntity:name | JST GROUP LIMITED | tw_shtc | tw-shtc-0dd689a5c93eb44de85e4f4c56a100ce10d57f03 | ||||
Organization:name | JST GROUP LIMITED | us_trade_csl | ofac-50817 | ||||
Company:name | JST Group Limited | eng | ext_us_ofac_press_releases | ofac-pr-d86fc57de0a7abe9129768abb9536aa113fa5ed0 | |||
Company:permId | 5090709172 | permid | permid-5090709172 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50817 | |||
Organization:registrationNumber | 68540456 | eng | us_ofac_sdn | ofac-50817 | |||
Organization:registrationNumber | 2613289 | eng | us_ofac_sdn | ofac-50817 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | ext_us_ofac_press_releases | ofac-pr-d86fc57de0a7abe9129768abb9536aa113fa5ed0 | ||||
Company:sourceUrl | https://permid.org/1-5090709172 | permid | permid-5090709172 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50817 | us_ofac_sdn | ofac-50817 | ||||
Company:status | Active | permid | permid-5090709172 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm5x | ||||
Organization:topics | sanction | us_trade_csl | ofac-50817 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0dd689a5c93eb44de85e4f4c56a100ce10d57f03 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50817 | ||||
LegalEntity:uniqueEntityId | XWAPBA8XGUP7 | eng | us_sam_exclusions | usgsa-s4mrtxm5x | |||