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JINMINGSHENG TECHNOLOGY HK CO LIMITED

Sanctioned entity
TypeCompany[sources]
NameJINMINGSHENG TECHNOLOGY HK CO LIMITED · JinMingSheng Technology HK Co Ltd[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR China[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5087196200[sources]
Registration number1292952 · 50093445 · HRU1KMXCUFE5[sources]
Unique Entity IDHRU1KMXCUFE5[sources]
StatusActive[sources]
AddressChina (Mainland) · 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,261

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 SAM Procurement Exclusions112,205

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:

OpenCorporates895

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,190

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: oc-companies-hk-1292952 · usgsa-s4mrtl52y · ofac-48729 · permid-5087196200

For experts: raw data explorer