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JINMINGSHENG TECHNOLOGY HK CO LIMITED

Sanctioned entity
JINMINGSHENG TECHNOLOGY HK CO LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJINMINGSHENG TECHNOLOGY HK CO LIMITED[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR China[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number1292952 · 50093445[sources]
AddressHong Kong · Room 1838, Guoli Building, Zhonhang Rd, Futian District, 518031 Shenzhen · Room 61868 6/F, Golconda Trade Center, 163 Zhenhau Rd, Futian District, 518031 Shenzhen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

External databases

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

OpenCorporates802

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: oc-companies-hk-1292952 · ofac-48729

For experts: raw data explorer

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