OFAC UID 52757 · SDN · Entity

JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Feb 26, 2025

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)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 11 Nov 2002

Remarks

(Linked To: NARIN SEPEHR MOBIN ISATIS)