KING-PAI TECHNOLOGY HK CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.04.2023 |
Names (3)
| Last name/Name | KING-PAI TECHNOLOGY HK CO., LIMITED |
|---|---|
| Full name/Name | KING-PAI TECHNOLOGY HK CO., LIMITED |
| Type | Name |
| Last name/Name | KING PAI TECHNOLOGY CO., LTD. |
|---|---|
| Full name/Name | KING PAI TECHNOLOGY CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JINPAI TECHNOLOGY HONG KONG CO., LTD. |
|---|---|
| Full name/Name | JINPAI TECHNOLOGY HONG KONG CO., LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Rm 13, 4/F Flourish Industrial Building 33 Sheung Yee Road Bay Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Rm 13, 4/F Flourish Industrial Building 33 Sheung Yee Road Bay Kowloon, Hong Kong, China |
Identification documents (3)
| Type | Registration Number: 1263702 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 11 Aug 2008 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 02.11.2025. 11:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.