JIN TANG TECHNOLOGY LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

JIN TANG TECHNOLOGY LIMITEDJIN TANG TECHNOLOGY L…JIN TANG TECHNOLOGY L…BIG BANG COMPLIANCE C…RussiaSUITE 803, LEVEL 8, C…
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 17067UK OFSI

UK · entry 17067

list version published —
Recorded nameKind
JIN TANG TECHNOLOGY LIMITEDPrimary name
BIG BANG COMPLIANCE CONSULTING LIMITEDAlias
Programmes

Russia

Addresses recorded
  • SUITE 803, LEVEL 8, CHIT LEE COMMERCIAL BUILDING, NO. 30-36 SHAU KEI WAN ROAD SAI WAN HO, HONG KONG, China

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "SUITE 803, LEVEL 8, CHIT LEE COMMERCIAL BUILDING, NO. 30-36 SHAU KEI WAN ROAD SAI WAN HO, HONG KONG, China"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
JIN TANG TECHNOLOGY LIMITED — sanctions list record (UK) — Tapewire