United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- 金猴集团国际控股有限公司AliasOFAC ↗
Record provenance
- ID
- 22613
- SHA-256
- 82a1bfbbd541e275a345ef7b39a3967f98ab58bf9920d8b7a00f6a3ad7ec88ef
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Jinhou International Holdings Co., Ltd.Primary nameOFAC ↗
Record provenance
- ID
- 22613
- SHA-256
- 82a1bfbbd541e275a345ef7b39a3967f98ab58bf9920d8b7a00f6a3ad7ec88ef
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 22613OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 22613
- SHA-256
- 92aa6c749fd2991e3aa66159bd6da6a44bc1b64f54779b2ad82bda83dfba9dc6
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- ChinaOperationOFAC ↗
Record provenance
- ID
- 22613
- SHA-256
- 82a1bfbbd541e275a345ef7b39a3967f98ab58bf9920d8b7a00f6a3ad7ec88ef
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC