Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JINPAI TECHNOLOGY HONG KONG CO., LTD. · KING PAI TECHNOLOGY CO., LTD. · KING-PAI TECHNOLOGY HK CO., LIMITED · King Pai Technology Co., Ltd. · King-Pai Technology HK Co., Limited · | [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. · | [sources] | |||
Incorporation date | [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 · J9K2AN1UHMJ6 · J9PQWDB6A5L4 | [sources] | |||
Unique Entity ID | ETBDBFGUNJ25 · J9K2AN1UHMJ6 · 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 · | [sources] | |||
Source link | 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, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
NK-bTVpyWFphYgj2aJNFJdGBT
· ua-nazk-company-8428
· usgsa-s4mrty746
· trade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0
· trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056
· usgsa-s4mrty26y
· NK-9bcLfPAKhrmTdqpX3cQ2xu
· usgsa-s4mrty26x
· ofac-41861
· ua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
· usgsa-s4mrty745
· oc-companies-hk-1263702
· usgsa-s4mrph4pb
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong | China |