Last Updated: January 19, 2026
JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED
Nationality
Hong Kong; Hong Kong
Address
Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, Hong Kong, China
Reg. ID
0821175, Company Number; 33802039, Business Registration Number
Official reason
Hong Kong-based JP Oriental International Holdings Limited (JP Oriental) exported shipments over the course of multiple years to NSMI. DDC Develop, Shenzhen Zhiyu, and JP Oriental are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services i...
Other Information
https://home.treasury.gov/news/press-releases/sb0031
Date of listing
2025-02-26
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL