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JIN XIN NUO TRADING LIMITED

Sanctioned entity
TypeCompany[sources]
NameJIN XIN NUO TRADING LIMITED · 金信諾貿易有限公司[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR China[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number2604785 · YCMGAVR29QU6[sources]
Unique Entity IDYCMGAVR29QU6[sources]
AddressOFFICE 3A-9, 12F, KAISER CENTER NO 18 CENTRE STREET SAI YING PUN, HONG KONG, CHN · Office 3A-9, 12F, Kaiser Center No 18 Centre Street Sai Ying Pun, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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:

OpenCorporates884

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-40923 · ua-nabc-company-7798-jin-xin-nuo-limited · usgsa-s4mrpc347 · ua-nazk-company-7798 · oc-companies-hk-2604785

For experts: raw data explorer