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
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561