Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JST GROUP LIMITED · JST Group Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Hong Kong SAR | [sources] | |||
Country | China · Hong Kong SAR | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5090709172 | [sources] | |||
Registration number | 2613289 · 68540456 | [sources] | |||
Unique Entity ID | XWAPBA8XGUP7 | [sources] | |||
Status | Active | [sources] | |||
Address | 3/F WONG CHUNG MING COMMERCIAL HOUSE, 16 WYNDHAM ST., CHN · 3/F Wong Chung Ming Commercial House, 16 Wyndham St. · 3/F, Wong Chung Ming Commercial House, 16 Wyndham St., 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 | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrtxm5x
· permid-5090709172
· oc-companies-hk-2613289
· ofac-50817
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
3/F Wong Chung Ming Commercial House, 16 Wyndham St. | China |