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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.

Type	Company				[sources]
Name	JINMINGSHENG TECHNOLOGY HK CO LIMITED				[sources]
Incorporation date	2008-12-09				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1292952` · `50093445` · `HRU1KMXCUFE5`				[sources]
Address	Hong Kong · ROOM 1838, GUOLI BUILDING, ZHONHANG RD, FUTIAN DISTRICT, 518031 SHENZHEN, CHN · 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-05-01

Relationships

Address
Full address	Country
Room 61868 6/F, Golconda Trade Center, 163 Zhenhau Rd, Futian District, 518031 Shenzhen	China
Room 1838, Guoli Building, Zhonhang Rd, Futian District, 518031 Shenzhen	China
Hong Kong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,107

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:

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: ofac-48729 · usgsa-s4mrtl52y · oc-companies-hk-1292952

For experts: raw data explorer

Factsheet Data sources

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