JP Oriental International Holdings Limited
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 26 Feb 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 52757treasury.govofac.treasury.gov
- Listed
- 27 Feb 2025
- Effective
- 26 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- NAARIN SEPEHR MOBIN ISATISSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 33802039 | |
| ID number | 0821175 | |
| Registration number | 33802039 | |
| Registration number | 0821175 | |
| Company number | 0821175 | Hong Kong |
| Business registration number | 33802039 | Hong Kong |
Addresses2
Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom Hong Kong China
Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, Hong Kong
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