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JST GROUP LIMITED

Sanctioned entity
TypeCompany[sources]
NameJST GROUP LIMITED · JST Group Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090709172[sources]
Registration number2613289 · 68540456 · XWAPBA8XGUP7[sources]
Unique Entity IDXWAPBA8XGUP7[sources]
StatusActive[sources]
Address3/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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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 OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

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

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-50817 · usgsa-s4mrtxm5x · permid-5090709172 · oc-companies-hk-2613289

For experts: raw data explorer