JINPAI TECHNOLOGY HONG KONG CO., LTD.

Sanctioned entity

China. Named in 6 sanctions listings.

Summary

(See alternate addresses under Russia and Vietnam)

(See alternate addresses under China and Vietnam).

(also JINPAI TECHNOLOGY HONG KONG CO., LTD., KING PAI TECHNOLOGY CO., LTD., JINPAI TECHNOLOGY HONG KONG CO., LTD., KING PAI TECHNOLOGY CO., LTD.)

(also KING-PAI TECHNOLOGY HK CO., LIMITED)

Sanctions and listings6

Effective
30 Jun 2022
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of Denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR).
Programme US-BIS-ELReference 87 FR 57068Reference 87 FR 38925bis.gov trade.gov bis.doc.gov
Listed
12 Apr 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 41861treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Apr 2023
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
30 Jun 2022
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of Denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Programme US-BIS-ELReference 87 FR 57068Reference 87 FR 38925bis.gov trade.gov bis.doc.gov

Identifiers3

Identifier	Number	Issued by
ID number	1263702
Registration number	1263702
Registration number	1263702	Hong Kong

Other names8

Also known as8

KingPai Technology Group Co., LimitedKingPai Technology Int’l Co., LimitedKing Pai Technology Co., Ltd.Jinpai Technology Hong Kong Co., Ltd.Jinpai Technology (Hong Kong) Co., Ltd.King-Pai Technology (HK) Co., LimitedKing-Pai Technology HK Co., Limited金派科技(香港)有限公司

Addresses19

No 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon, Hong Kong
143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City
No 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon Hong Kong CN
Room 804, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen
Room 1509, Block A, Shenfang Building, Huaqiang North Road, Futian District Shenzhen CN
1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District Shenzhen CN
Room 1508, Block A, Shenfang Building, Huaqiang North Road, Futian District Shenzhen CN
3 Gostnichnaya St Moscow RU
RM 13, 4/F FLOURISH INDUSTRIAL BUILDING, 33 SHEUNG YEE ROAD, BAY KOWLOON, HONG KONG
Room 1509, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen
Room 804, Block A, Shenfang Building, Huaqiang North Road, Futian District Shenzhen CN
Room 1508, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen
908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin Harbin Heilongjiang CN
1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen
Room 1805, Poly Tianyue Center, 332 Gaoxin Guanshan Avenue, East Lake Wuhan CN
143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District Ho Chi Minh City VN
3 Gostnichnaya St, Moscow
908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin, Harbin
Room 1805, Poly Tianyue Center, 332 Gaoxin Guanshan Avenue, East Lake, Wuhan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.