Lists of sanctions
216.73.216.96
13.09.2025 09:04:44

JIN TANG TECHNOLOGY LIMITED

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 12.09.2025

Names (2)

Last name/Name JIN TANG TECHNOLOGY LIMITED
Full name/Name JIN TANG TECHNOLOGY LIMITED
Type Primary name
Last name/Name BIG BANG COMPLIANCE CONSULTING LIMITED
Full name/Name BIG BANG COMPLIANCE CONSULTING LIMITED
Type Primary name variation

Addresses (1)

Country China

Identification documents (5)

Type Email Address: info@jintang.hk
Type Entity Bussiness Reg Number: (1) BRN: 70951102 (2) CRN: 2852068
Type Entity Type: Private Limited Company
Type Phone Number: +85 264012285
Type Website: Jintang.hk

Notes (1)

JIN TANG TECHNOLOGY LIMITED is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 12.09.2025

Historical data

No records
Updated: 12.09.2025. 23:15
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