Canonical ID: NK-jQ4sBthBwV8JD8V2B4U8ZS
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Room 61868 6/F, Golconda Trade Center, 163 Zhenhau Rd, Futian District, 518031 Shenzhen | eng | us_ofac_sdn | ofac-48729 | |||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-48729 | |||
Organization:address | Room 1838, Guoli Building, Zhonhang Rd, Futian District, 518031 Shenzhen | eng | us_ofac_sdn | ofac-48729 | |||
Organization:addressEntity | addr-bb3016e8c9beb11c1d87075e1aae1106dd30c31e | eng | us_ofac_sdn | ofac-48729 | |||
Organization:addressEntity | addr-6401fcb2e5f9693b490459d98ae37ea4f44928ee | eng | us_ofac_sdn | ofac-48729 | |||
Organization:addressEntity | addr-45f6cd080f30bfa9537af497d780bb5a7e519300 | eng | us_ofac_sdn | ofac-48729 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-48729 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-48729 | |||
Organization:id | fc1d3e3d6fc1b426499bbdb3048f43acafeb6a97 | eng | us_ofac_sdn | ofac-48729 | |||
Organization:incorporationDate | 2008-12-09 | eng | us_ofac_sdn | ofac-48729 | |||
Organization:name | JINMINGSHENG TECHNOLOGY HK CO LIMITED | eng | us_ofac_sdn | ofac-48729 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48729 | |||
Organization:registrationNumber | 1292952 | eng | us_ofac_sdn | ofac-48729 | |||
Organization:registrationNumber | 50093445 | eng | us_ofac_sdn | ofac-48729 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48729 | eng | us_ofac_sdn | ofac-48729 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48729 |