JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: jp oriental international holdings limited · 1 alias · 1 outbound · 0 inbound

Related entities (14)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

JINHOU INTERNATIONAL HOLDINGS CO., LTD.sanctioned_entity · trigram 0.51
HOLT INTERNATIONALlobbying_client · trigram 0.47
INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.sanctioned_entity · trigram 0.47
SMOORE INTERNATIONAL HOLDINGS LIMITEDlobbying_client · trigram 0.47
INTERNATIONAL SHIPHOLDING CORPORATION POLITICAL ACTION COMMITTEEpac · trigram 0.46
HOLTEC INTERNATIONAL POLITICAL ACTION COMMITTEEpac · trigram 0.45
HOLTEC INTERNATIONALlobbying_client · trigram 0.45
AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.sanctioned_entity · trigram 0.44
NATIONAL MENTOR HOLDINGS, INC.corporation · trigram 0.43
TULUN INTERNATIONAL HOLDING LIMITEDsanctioned_entity · trigram 0.43
JGW INTERNATIONAL LTD.lobbying_firm · trigram 0.41
NATIONAL MENTOR HOLDINGS, INC.lobbying_client · trigram 0.40
RAPID RATINGS INTERNATIONAL, INC.lobbying_client · trigram 0.40
INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.sanctioned_entity · trigram 0.40

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	52757	JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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