BIG BANG COMPLIANCE CONSULTING LIMITED
Sanctioned entityChina. Named in 1 sanctions listing.
Summary
Private Limited Company
Sanctions and listings1
- Effective
- 12 Sep 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
JIN TANG TECHNOLOGY LIMITED is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Programme GB-RUSReference 17067Reference RUS2964Last updated 12 Sep 2025gov.ukgov.uk
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 70951102 |
| Registration number | 2852068 |
Other names1
Also known as1
Addresses1
SUITE 803, LEVEL 8, CHIT LEE COMMERCIAL BUILDING, NO. 30-36 SHAU KEI WAN ROAD SAI WAN HO, HONG KONG, China
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