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Jp Oriental International Holdings Limited

On the SDN listEntityNPWMDIFSR

Jp Oriental International Holdings Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, Hong Kong, China

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Nov 2002; Company Number 0821175 (Hong Kong); Business Registration Number 33802039 (Hong Kong); Linked To: NARIN SEPEHR MOBIN ISATIS.