JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: NARIN SEPEHR MOBIN ISATIS) |
| Date of publication | 26.02.2025 |
Names (1)
| Last name/Name | JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Full name/Name | JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED |
| Type | Name |
Addresses (1)
| Street | Rm 912 9/F Hunghom Coml Ctr Blk B Hunghom |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Rm 912 9/F Hunghom Coml Ctr Blk B Hunghom, Hong Kong, China |
Identification documents (4)
| Type | Company Number: 0821175 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 33802039 |
|---|---|
| Country | Hong Kong |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 11 Nov 2002 |
|---|
Historical data
No records
Updated: 04.04.2025. 20:16
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