JOVE HK LIMITED
JOVE HK LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
China
Our sanctions database shows 2 different Addresses for JOVE HK LIMITED:
Address 1 : 3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central Hong Kong China
Address 2 : 68-70 Wellington Street, 3/F Hong Kong China
ID Details
ID NUMBER : 20 Jun 2011
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1618862
ID TYPE : Company Number
ID NUMBER : 58538021
ID TYPE : Business Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOVE HK LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.