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JIN XIN NUO TRADING LIMITED

Sanctioned entity

JIN XIN NUO TRADING LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JIN XIN NUO TRADING LIMITED · 金信諾貿易有限公司				[sources]
Incorporation date	2017-11-08				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2604785` · `YCMGAVR29QU6`				[sources]
Address	OFFICE 3A-9, 12F, KAISER CENTER NO 18 CENTRE STREET SAI YING PUN, HONG KONG, CHN · Office 3A-9, 12F, Kaiser Center No 18 Centre Street Sai Ying Pun, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Office 3A-9, 12F, Kaiser Center No 18 Centre Street Sai Ying Pun, Hong Kong	China

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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:

OpenCorporates866

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: ua-nabc-company-7798-jin-xin-nuo-limited · ua-nazk-company-7798 · oc-companies-hk-2604785 · ofac-40923 · usgsa-s4mrpc347

For experts: raw data explorer

Factsheet Data sources

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