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Jinhou International Holdings Co., Ltd.

Sanctioned entity
TypeCompany[sources]
NameJINHOU 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 datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
PermID5057738407[sources]
Registration numberCLQJV6MR42N3[sources]
StatusActive[sources]
AddressChina (Mainland) · NO. 106, HEPING ROAD, WEIHAI, SHANDONG, CHN · No. 106, Heping Road, Weihai, Shandong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

PermID Open Data2,960

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

For experts: raw data explorer