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JOVE HK LIMITED

Sanctioned entity

JOVE HK LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOVE HK LIMITED · Jove HK Ltd				[sources]
Incorporation date	2011-06-20				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5090709472`				[sources]
Registration number	`1618862` · `58538021` · `XWM8C7F5ZHM9`				[sources]
Unique Entity ID	`XWM8C7F5ZHM9`				[sources]
Status	Active				[sources]
Address	3/F WON CHUNG MING COMMERCIAL HOUSE, 14-16 WYNDHAM STREET, CENTRAL, HONG KONG, CHN · 3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central, Hong Kong · 68-70 Wellington Street, 3/F, Hong Kong · Room 606, 6/F, Hollywood Centre, 77-91 Queen's Road West, Sheung Wan, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-10-30

Relationships

Address
Full address	Country
68-70 Wellington Street, 3/F, Hong Kong	China
3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US SAM Procurement Exclusions112,392

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,260

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 Data3,191

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

OpenCorporates895

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-50824 · usgsa-s4mrtxm64 · oc-companies-hk-1618862 · permid-5090709472

For experts: raw data explorer

Factsheet Data sources

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