JINHOU INTERNATIONAL HOLDINGS CO., LTD.

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	DPRK3
Date of publication	31.12.2019

Names (1)

Last name/Name	JINHOU INTERNATIONAL HOLDINGS CO., LTD.
Full name/Name	JINHOU INTERNATIONAL HOLDINGS CO., LTD.
Type	Name

Addresses (1)

Street	No. 106, Heping Road Weihai
City	Shandong
Country	China
Full address	No. 106, Heping Road Weihai, Shandong, China

Identification documents (2)

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records

Updated: 27.04.2025. 09:16

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