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Entity record

KING-PAI TECHNOLOGY HK CO., LIMITEDCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

KING-PAI TECHNOLOGY HK CO., LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-08-28.

Sanctions

Also known as

  • KING PAI TECHNOLOGY CO., LTD.
  • JINPAI TECHNOLOGY HONG KONG CO., LTD.

Designations

Key properties

Registration
1263702

Identifiers

Registration Number
1263702
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
Organization Established Date
11 Aug 2008

Addresses

Rm 13, 4/F Flourish Industrial Building, Hong Kong

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001f72eae9992417510…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-28. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

KING-PAI TECHNOLOGY HK CO., LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-28. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/king-pai-technology-hk-co-limited-nk4f38d182/

Machine-readable export (FTM + lineage): /data/entities/4f.json (record key nk4f38d182)