Keep updated
Get in touch
Canonical ID: NK-iGTGMFD8gxrV7vkZKsGarS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-41861 | |||
Organization:addressEntity | addr-7c7354fc378de1b5b0a74a2a2cf2b79995394273 | eng | us_ofac_sdn | ofac-41861 | |||
Organization:alias | Jinpai Technology Hong Kong Co., Ltd. | eng | us_ofac_sdn | ofac-41861 | |||
Organization:alias | King Pai Technology Co., Ltd. | eng | us_ofac_sdn | ofac-41861 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-41861 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-41861 | |||
Organization:id | f4f81331826929210f3b09fa8c6472a4d439628b | eng | us_ofac_sdn | ofac-41861 | |||
Organization:incorporationDate | 2008-08-11 | eng | us_ofac_sdn | ofac-41861 | |||
Organization:name | 金派科技(香港)有限公司 | zho | us_ofac_sdn | ofac-41861 | |||
Organization:name | King-Pai Technology HK Co., Limited | eng | us_ofac_sdn | ofac-41861 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41861 | |||
Organization:registrationNumber | 1263702 | eng | us_ofac_sdn | ofac-41861 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41861 | eng | us_ofac_sdn | ofac-41861 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41861 | |||