Statements: JINPAI TECHNOLOGY HONG KONG CO., LTD.

Canonical ID: NK-iGTGMFD8gxrV7vkZKsGarS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRM 13, 4/F FLOURISH INDUSTRIAL BUILDING, 33 SHEUNG YEE ROAD, BAY KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty26x
LegalEntity:address143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District Ho Chi Minh City VNtw_shtctw-shtc-4747b255a35206579bf04263baedd5875c0a004d
LegalEntity:addressRoom 1509, Block A, Shenfang Building, Huaqiang North Road, Futian District Shenzhen CNtw_shtctw-shtc-721b85072aa6be12f968fd0e7c1ada31c9d016c4
LegalEntity:addressRoom 1509, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhenus_trade_csltrade-csl-d44e184db996c82577ec1eac718ce9b3f9b9d7364ad1c87df65c0813
LegalEntity:addressRoom 1805, Poly Tianyue Center, 332 Gaoxin Guanshan Avenue, East Lake, Wuhanus_trade_csltrade-csl-d44e184db996c82577ec1eac718ce9b3f9b9d7364ad1c87df65c0813
LegalEntity:addressRoom 1508, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhenus_trade_csltrade-csl-d44e184db996c82577ec1eac718ce9b3f9b9d7364ad1c87df65c0813
LegalEntity:addressRoom 804, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhenus_trade_csltrade-csl-d44e184db996c82577ec1eac718ce9b3f9b9d7364ad1c87df65c0813
LegalEntity:addressRM 13, 4/F FLOURISH INDUSTRIAL BUILDING, 33 SHEUNG YEE ROAD, BAY KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty746
LegalEntity:address3 Gostnichnaya St Moscow RUtw_shtctw-shtc-4747b255a35206579bf04263baedd5875c0a004d
LegalEntity:addressRM 13, 4/F FLOURISH INDUSTRIAL BUILDING, 33 SHEUNG YEE ROAD, BAY KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrph4pb
LegalEntity:addressRM 13, 4/F FLOURISH INDUSTRIAL BUILDING, 33 SHEUNG YEE ROAD, BAY KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty26y
Organization:addressКитайська Народна Республіка, Особливий адміністративний район Гонконгukrua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
Organization:addressRm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kongengus_ofac_sdnofac-41861
LegalEntity:addressNo 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon Hong Kong CNtw_shtctw-shtc-721b85072aa6be12f968fd0e7c1ada31c9d016c4
LegalEntity:addressRoom 1508, Block A, Shenfang Building, Huaqiang North Road, Futian District Shenzhen CNtw_shtctw-shtc-721b85072aa6be12f968fd0e7c1ada31c9d016c4
Organization:addressRm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong, Chinaukrua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
LegalEntity:address908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin Harbin Heilongjiang CNtw_shtctw-shtc-721b85072aa6be12f968fd0e7c1ada31c9d016c4
LegalEntity:address3 Gostnichnaya St, Moscowus_trade_csltrade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0
LegalEntity:address143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh Cityus_trade_csltrade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0
LegalEntity:address908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin, Harbinus_trade_csltrade-csl-d44e184db996c82577ec1eac718ce9b3f9b9d7364ad1c87df65c0813
LegalEntity:addressNo 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon, Hong Kongus_trade_csltrade-csl-d44e184db996c82577ec1eac718ce9b3f9b9d7364ad1c87df65c0813
LegalEntity:addressRoom 804, Block A, Shenfang Building, Huaqiang North Road, Futian District Shenzhen CNtw_shtctw-shtc-721b85072aa6be12f968fd0e7c1ada31c9d016c4
LegalEntity:address1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhenus_trade_csltrade-csl-d44e184db996c82577ec1eac718ce9b3f9b9d7364ad1c87df65c0813
LegalEntity:address1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District Shenzhen CNtw_shtctw-shtc-721b85072aa6be12f968fd0e7c1ada31c9d016c4
LegalEntity:addressRoom 1805, Poly Tianyue Center, 332 Gaoxin Guanshan Avenue, East Lake Wuhan CNtw_shtctw-shtc-721b85072aa6be12f968fd0e7c1ada31c9d016c4
LegalEntity:addressRM 13, 4/F FLOURISH INDUSTRIAL BUILDING, 33 SHEUNG YEE ROAD, BAY KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty745
Organization:addressEntityaddr-7c7354fc378de1b5b0a74a2a2cf2b79995394273engus_ofac_sdnofac-41861
LegalEntity:aliasKingPai Technology Group Co., Limitedus_trade_csltrade-csl-d44e184db996c82577ec1eac718ce9b3f9b9d7364ad1c87df65c0813
Organization:aliasKing Pai Technology Co., Ltd.engus_ofac_sdnofac-41861
Organization:aliasJinpai Technology Hong Kong Co., Ltd.engus_ofac_sdnofac-41861
LegalEntity:aliasKingPai Technology Int’l Co., Limitedus_trade_csltrade-csl-d44e184db996c82577ec1eac718ce9b3f9b9d7364ad1c87df65c0813
Organization:aliasKinh Pai Teknolodzhi (EichKei) Ko., Limitedua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
LegalEntity:aliasJinpai Technology (Hong Kong) Co., Ltd.us_trade_csltrade-csl-d44e184db996c82577ec1eac718ce9b3f9b9d7364ad1c87df65c0813
LegalEntity:aliasKing-Pai Technology (HK) Co., Limitedus_trade_csltrade-csl-d44e184db996c82577ec1eac718ce9b3f9b9d7364ad1c87df65c0813
LegalEntity:aliasJinpai Technology (Hong Kong) Co., Ltd.tw_shtctw-shtc-721b85072aa6be12f968fd0e7c1ada31c9d016c4
LegalEntity:aliasKing-Pai Technology (HK) Co., Limitedtw_shtctw-shtc-721b85072aa6be12f968fd0e7c1ada31c9d016c4
LegalEntity:aliasKingPai Technology Int’l Co., Limitedtw_shtctw-shtc-721b85072aa6be12f968fd0e7c1ada31c9d016c4
LegalEntity:aliasKingPai Technology Group Co., Limitedtw_shtctw-shtc-721b85072aa6be12f968fd0e7c1ada31c9d016c4
LegalEntity:countrycnus_trade_csltrade-csl-d44e184db996c82577ec1eac718ce9b3f9b9d7364ad1c87df65c0813
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty26x
Organization:countrycnengus_ofac_sdnofac-41861
Organization:countryhkengus_ofac_sdnofac-41861
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty26y
LegalEntity:countryrutw_shtctw-shtc-4747b255a35206579bf04263baedd5875c0a004d
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrph4pb
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty746
LegalEntity:countrycntw_shtctw-shtc-721b85072aa6be12f968fd0e7c1ada31c9d016c4
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty745
LegalEntity:countryruus_trade_csltrade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0
LegalEntity:countryvnus_trade_csltrade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty746
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty26y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty26x
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty745
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4pb
LegalEntity:ida7d2c40ce4cb1f2bf4338894c0625666d0a1cb12engus_sam_exclusionsusgsa-s4mrph4pb
Organization:idf4f81331826929210f3b09fa8c6472a4d439628bengus_ofac_sdnofac-41861
LegalEntity:id4384e9a871cfa7a0b3b2ff6e4631f73fea2de258us_trade_csltrade-csl-d44e184db996c82577ec1eac718ce9b3f9b9d7364ad1c87df65c0813
LegalEntity:ide07b1f21e6dca66629a07c8d77cf8a2ed3fa7bb9engus_sam_exclusionsusgsa-s4mrty746
Organization:id3102f9d36c25bf1410a7267f498d5b7aa0093107us_trade_cslofac-41861
LegalEntity:id955c2dd357faf999345c09d681f9eca1010dc279engus_sam_exclusionsusgsa-s4mrty26x
Organization:id839d9a6d26b49a358ff41e2cbf977ed0ba048befua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
LegalEntity:id4c393ac0461da3dc01dcef3f42da3065bbf55ed9tw_shtctw-shtc-4747b255a35206579bf04263baedd5875c0a004d
LegalEntity:id81deb8a0a55556b76652ae8c56fedeba10acb335engus_sam_exclusionsusgsa-s4mrty745
LegalEntity:id5796418a087d4dbb1268b129f9fcd3881664cb33us_trade_csltrade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0
LegalEntity:id37592711e76159c63ae50d956f52abec603c26c7tw_shtctw-shtc-721b85072aa6be12f968fd0e7c1ada31c9d016c4
LegalEntity:id7eda36b7b7fcac8022053fd09843a355decbd0b4engus_sam_exclusionsusgsa-s4mrty26y
Organization:incorporationDate2008-08-11engus_ofac_sdnofac-41861
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
LegalEntity:nameKing Pai Technology Co., Ltd.tw_shtctw-shtc-721b85072aa6be12f968fd0e7c1ada31c9d016c4
Organization:nameKing-Pai Technology HK Co., Limitedengus_ofac_sdnofac-41861
Organization:name金派科技(香港)有限公司zhous_ofac_sdnofac-41861
LegalEntity:nameKingPai Technology Int’l Co., Limitedus_trade_csltrade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0
LegalEntity:nameKing Pai Technology Co., Ltd.us_trade_csltrade-csl-d44e184db996c82577ec1eac718ce9b3f9b9d7364ad1c87df65c0813
Organization:nameKING-PAI TECHNOLOGY HK CO., LIMITEDus_trade_cslofac-41861
LegalEntity:nameJINPAI TECHNOLOGY HONG KONG CO., LTD.engus_sam_exclusionsusgsa-s4mrty26y
LegalEntity:nameJINPAI TECHNOLOGY HONG KONG CO., LTD.engus_sam_exclusionsusgsa-s4mrty746
LegalEntity:nameKING PAI TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mrty26x
LegalEntity:nameKING PAI TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mrty745
LegalEntity:nameKING-PAI TECHNOLOGY HK CO., LIMITEDengus_sam_exclusionsusgsa-s4mrph4pb
Organization:nameКінг Пай Текнолоджі (ЕйчКей) Ко., Лімітедukrua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
Organization:nameLimitedua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
Organization:nameКінг Пай Текнолоджі (ЕйчКей) Ко.ua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
Organization:nameKing-Pai Technology (HK) Co.ua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
Organization:nameЛімітедua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
LegalEntity:nameKingPai Technology Int’l Co., Limitedtw_shtctw-shtc-4747b255a35206579bf04263baedd5875c0a004d
LegalEntity:notes(See alternate addresses under China and Vietnam).us_trade_csltrade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0
LegalEntity:notes(See alternate addresses under Russia and Vietnam)us_trade_csltrade-csl-d44e184db996c82577ec1eac718ce9b3f9b9d7364ad1c87df65c0813
LegalEntity:notes(also KING-PAI TECHNOLOGY HK CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty745
LegalEntity:notes(also KING PAI TECHNOLOGY CO., LTD., JINPAI TECHNOLOGY HONG KONG CO., LTD., KING PAI TECHNOLOGY CO., LTD., JINPAI TECHNOLOGY HONG KONG CO., LTD.)engus_sam_exclusionsusgsa-s4mrph4pb
LegalEntity:notes(also KING-PAI TECHNOLOGY HK CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty26y
LegalEntity:notes(also KING-PAI TECHNOLOGY HK CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty746
LegalEntity:notes(also KING-PAI TECHNOLOGY HK CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty26x
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-d44e184db996c82577ec1eac718ce9b3f9b9d7364ad1c87df65c0813
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41861
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0
Organization:registrationNumber1263702engus_ofac_sdnofac-41861
Organization:registrationNumber1263702ua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41861engus_ofac_sdnofac-41861
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