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JB

Jin Bei Group Co. Ltd.

Sanctioned
Jinbei Casino
Type
organization
Subtype
Country
Cambodia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55998
Asset freeze
2025-10-14activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Jinbei CasinoAlias
    OFAC ↗
    Record provenance
    ID
    55998
    SHA-256
    9077310b2ea8876c5b861306ba18679dbdd47baad516f3427029cc25494ef625
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jin Bei Group Co. Ltd.Primary name
    OFAC ↗
    Record provenance
    ID
    55998
    SHA-256
    9077310b2ea8876c5b861306ba18679dbdd47baad516f3427029cc25494ef625
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 55998OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55998
    SHA-256
    71dffcf3c224b9207c4fccac0811fd727abdf40574e9f934c148fde786f2c391
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • K003-901704045TAX_ID
    Country: Cambodia
    OFAC ↗
    Record provenance
    ID
    55998
    SHA-256
    71dffcf3c224b9207c4fccac0811fd727abdf40574e9f934c148fde786f2c391
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CambodiaOperation
    OFAC ↗
    Record provenance
    ID
    55998
    SHA-256
    9077310b2ea8876c5b861306ba18679dbdd47baad516f3427029cc25494ef625
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)