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KING-PAI TECHNOLOGY HK CO., LIMITED

Sanctioned entity

KING-PAI TECHNOLOGY HK CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JINPAI TECHNOLOGY HONG KONG CO., LTD. · KING-PAI TECHNOLOGY HK CO., LIMITED · King Pai Technology Co., Ltd. · King-Pai Technology HK Co., Limited · KingPai Technology Int’l Co., Limited · 3 more...				[sources]
Other name	JINPAI TECHNOLOGY HONG KONG CO., LTD. · Jinpai Technology (Hong Kong) Co., Ltd. · Jinpai Technology Hong Kong Co., Ltd. · KING PAI TECHNOLOGY CO., LTD. · KING-PAI TECHNOLOGY HK CO. · 9 more...				[sources]
Incorporation date	2008-08-11				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China · Russia · Vietnam				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1263702` · `ETBDBFGUNJ25` · `J9PQWDB6A5L4`				[sources]
Address	143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City · 1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen · 3 Gostnichnaya St, Moscow · 908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin, Harbin · No 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon, Hong Kong · 8 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Descriptions

(See alternate addresses under Russia and Vietnam)

— US Trade Consolidated Screening List (CSL), 2023-05-27

(See alternate addresses under China and Vietnam).

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-30	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-30	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,783

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 SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

External databases

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

OpenCorporates839

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: usgsa-s4mrty26y · NK-9bcLfPAKhrmTdqpX3cQ2xu · oc-companies-hk-1263702 · ofac-41861 · ua-nazk-company-8428 · trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056 · trade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0 · usgsa-s4mrph4pb · ua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited · usgsa-s4mrty746

For experts: raw data explorer

Factsheet Descriptions Data sources

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