# JP Oriental International Holdings Limited

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: CN;HK

## Why on the list

IFSR - Executive Order 13382 (Non-proliferation)

## Aliases

_None._

## Key facts

- **OFAC UID:** 1565242116
- **Primary name:** JP Oriental International Holdings Limited
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** CN;HK
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1565242116

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1565242116. Retrieved via AI Analytics 2026-06-24 from https://api.ai-analytics.org/sanction/1565242116. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=JP%20Oriental%20International%20Holdings%20Limited) · CC0 1.0*