Statements: KING-PAI TECHNOLOGY HK CO., LIMITED

Canonical ID: NK-iGTGMFD8gxrV7vkZKsGarS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressКитайська Народна Республіка, Особливий адміністративний район Гонконгukrua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
LegalEntity:address908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin, Harbinus_trade_csltrade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056
LegalEntity:addressRoom 1509, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhenus_trade_csltrade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056
LegalEntity:address1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhenus_trade_csltrade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056
LegalEntity:addressRoom 804, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhenus_trade_csltrade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056
LegalEntity:addressRoom 1805, Poly Tianyue Center, 332 Gaoxin Guanshan Avenue, East Lake, Wuhanus_trade_csltrade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056
LegalEntity:addressRoom 1508, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhenus_trade_csltrade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056
LegalEntity:addressNo 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon, Hong Kongus_trade_csltrade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056
LegalEntity:addressRM 13, 4/F FLOURISH INDUSTRIAL BUILDING, 33 SHEUNG YEE ROAD, BAY KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrph4pb
Organization:addressRm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong, Chinaukrua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
LegalEntity:address143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh Cityus_trade_csltrade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0
LegalEntity:addressRM 13, 4/F FLOURISH INDUSTRIAL BUILDING, 33 SHEUNG YEE ROAD, BAY KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty26x
LegalEntity:addressRM 13, 4/F FLOURISH INDUSTRIAL BUILDING, 33 SHEUNG YEE ROAD, BAY KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty746
Organization:addressRm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kongengus_ofac_sdnofac-41861
LegalEntity:address3 Gostnichnaya St, Moscowus_trade_csltrade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0
LegalEntity:addressRM 13, 4/F FLOURISH INDUSTRIAL BUILDING, 33 SHEUNG YEE ROAD, BAY KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty26y
LegalEntity:addressRM 13, 4/F FLOURISH INDUSTRIAL BUILDING, 33 SHEUNG YEE ROAD, BAY KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty745
Organization:addressEntityaddr-7c7354fc378de1b5b0a74a2a2cf2b79995394273engus_ofac_sdnofac-41861
LegalEntity:aliasKING-PAI TECHNOLOGY HK CO.engus_sam_exclusionsusgsa-s4mrty746
LegalEntity:aliasKING-PAI TECHNOLOGY HK CO.engus_sam_exclusionsusgsa-s4mrty26x
Organization:aliasКінг Пай Текнолоджі (ЕйчКей) Ко.ua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
Organization:aliasKing Pai Technology Co., Ltd.engus_ofac_sdnofac-41861
Organization:aliasJinpai Technology Hong Kong Co., Ltd.engus_ofac_sdnofac-41861
LegalEntity:aliasKingPai Technology Int’l Co., Limitedus_trade_csltrade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056
LegalEntity:aliasJinpai Technology (Hong Kong) Co., Ltd.us_trade_csltrade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056
LegalEntity:aliasKing-Pai Technology (HK) Co., Limitedus_trade_csltrade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056
LegalEntity:aliasKingPai Technology Group Co., Limitedus_trade_csltrade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056
Organization:aliasKing-Pai Technology (HK) Co.ua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
LegalEntity:aliasJINPAI TECHNOLOGY HONG KONG CO., LTD.engus_sam_exclusionsusgsa-s4mrph4pb
LegalEntity:aliasKING PAI TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mrph4pb
Organization:aliasLimitedua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
Organization:aliasЛімітедua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
LegalEntity:aliasKING-PAI TECHNOLOGY HK CO.engus_sam_exclusionsusgsa-s4mrty26y
LegalEntity:aliasKING-PAI TECHNOLOGY HK CO.engus_sam_exclusionsusgsa-s4mrty745
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Organization:countryhkengus_ofac_sdnofac-41861
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4pb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty746
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LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty26y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty26x
Company:id9ba7f91692f747a23e9b37449178363c0f12746fopencorporatesoc-companies-hk-1263702
Organization:id42498d7addfea439558943b4d38df289a45f534bua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
LegalEntity:id2417c13abfe1af1fcfcc6a7b1d97446c3e7de952us_trade_csltrade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056
LegalEntity:idc5c9e671ed3c93686c76a412749e8c5ba76e9de5us_trade_csltrade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0
Organization:id3102f9d36c25bf1410a7267f498d5b7aa0093107us_trade_cslofac-41861
LegalEntity:id6858d27f5fa1b4c40b5dab13230cc1a0e84c4d57engus_sam_exclusionsusgsa-s4mrty26y
LegalEntity:ide02175ce9e0b43eeb6744fb24d709cd5c9d05c38engus_sam_exclusionsusgsa-s4mrty746
LegalEntity:id0de2bdd160c465bcae5871471852a26397e39230engus_sam_exclusionsusgsa-s4mrty26x
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Organization:ide687415cb0a8058a73dd82d3f9ee4d1a3ba13f39engus_ofac_sdnofac-41861
Organization:incorporationDate2008-08-11engus_ofac_sdnofac-41861
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
Organization:nameKing-Pai Technology HK Co., Limitedengus_ofac_sdnofac-41861
LegalEntity:nameKing Pai Technology Co., Ltd.us_trade_csltrade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056
LegalEntity:nameJINPAI TECHNOLOGY HONG KONG CO., LTD.engus_sam_exclusionsusgsa-s4mrty746
LegalEntity:nameKING PAI TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mrty745
LegalEntity:nameJINPAI TECHNOLOGY HONG KONG CO., LTD.engus_sam_exclusionsusgsa-s4mrty26y
Organization:nameKING-PAI TECHNOLOGY HK CO., LIMITEDus_trade_cslofac-41861
Organization:nameKinh Pai Teknolodzhi (EichKei) Ko., Limitedengua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
Organization:name金派科技(香港)有限公司engus_ofac_sdnofac-41861
LegalEntity:nameKingPai Technology Int’l Co., Limitedus_trade_csltrade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0
LegalEntity:nameKING-PAI TECHNOLOGY HK CO., LIMITEDengus_sam_exclusionsusgsa-s4mrph4pb
Organization:nameКінг Пай Текнолоджі (ЕйчКей) Ко., Лімітедukrua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
LegalEntity:nameKING PAI TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mrty26x
LegalEntity:notes(See alternate addresses under Russia and Vietnam)us_trade_csltrade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056
LegalEntity:notes(See alternate addresses under China and Vietnam).us_trade_csltrade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0
Company:opencorporatesUrl https://opencorporates.com/companies/hk/1263702opencorporatesoc-companies-hk-1263702
Organization:registrationNumber1263702engus_ofac_sdnofac-41861
Organization:registrationNumber1263702ua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41861engus_ofac_sdnofac-41861
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Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26369-king-paj-teknolodzi-ejckej-ko-limited
Organization:topicssanctionengus_ofac_sdnofac-41861
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Raw data: KING-PAI TECHNOLOGY HK CO., LIMITED - OpenSanctions