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Jinhou International Holdings Co., Ltd.

Sanctioned entity

Jinhou International Holdings Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JINHOU INTERNATIONAL HOLDINGS CO., LTD. · Jinhou International Holdings Co., Ltd. · Jinhou International Holdings Company Limited · ジンホウ・インターナショナル・ホールディングス・カンパニー・リミテッド · 金猴集团国际控股有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
PermID	`5057738407`				[sources]
Registration number	`CLQJV6MR42N3`				[sources]
Unique Entity ID	`CLQJV6MR42N3`				[sources]
Status	Active				[sources]
Address	China (Mainland) · NO. 106, HEPING ROAD, WEIHAI, SHANDONG, CHN · No. 106, Heping Road, Weihai, Shandong · 中華人民共和国山東省威海市和平路106号				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 106, Heping Road, Weihai, Shandong	China
中華人民共和国山東省威海市和平路106号	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-08-25	-
TREAS-OFAC	Reciprocal	2017-08-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr6hn1s · ofac-22613 · ja-mof-7324a05ce1edff807f3e6aa681a1f3b7b3ecf78e · permid-5057738407

For experts: raw data explorer

Factsheet Data sources

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