JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Rm 912 9/F Hunghom Coml Ctr Blk B Hunghom Hong Kong China
Identifiers
- Company Number: 0821175 (Hong Kong)
- Business Registration Number: 33802039 (Hong Kong)
- Organization Established Date: 11 Nov 2002
Remarks
(Linked To: NARIN SEPEHR MOBIN ISATIS)