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KING-PAI TECHNOLOGY HK CO., LIMITED

Sanctioned entity
TypeCompany[sources]
NameJINPAI 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 · 4 more...[sources]
Other nameJINPAI 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[sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China · Russia · Vietnam[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number1263702 · ETBDBFGUNJ25 · J9K2AN1UHMJ6 · J9PQWDB6A5L4[sources]
Unique Entity IDETBDBFGUNJ25 · J9K2AN1UHMJ6 · J9PQWDB6A5L4[sources]
Address143-6th 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(See alternate addresses under Russia and Vietnam)

US Trade Consolidated Screening List (CSL),

(See alternate addresses under China and Vietnam).

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,233

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

Ukraine NSDC State Register of Sanctions17,830

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,314

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

United States · OFAC

US SAM Procurement Exclusions112,155

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:

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: 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

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