KINGPAI TECHNOLOGY HK CO LIMITED
Restricted
KINGPAI TECHNOLOGY HK CO LIMITED is subject to Restricted. See the individual lists below.
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Aliases
- KING PAI TECHNOLOGY CO., LTD.
- JINPAI TECHNOLOGY HONG KONG CO., LTD.
- КИНГ-ПАЙ ТЕХНОЛОДЖИЗ ХК КО, ЛИМИТЕД
- КІНГ-ПАЙ ТЕХНОЛОДЖІЗ ХК КО, ЛІМІТЕД
Country
China, Hong Kong
Addresses
Address 1 : Rm 13, 4/F Flourish Industrial Building 33 Sheung Yee Road Bay Kowloon Hong Kong China
Address 2 : Hong Kong
ID Details
ID NUMBER : 11 Aug 2008
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1263702
ID TYPE : Registration Number
ID NUMBER : 1263702
ID TYPE : SRN Number
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KINGPAI TECHNOLOGY HK CO LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 4, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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