ny_corps
1 records
NY Corp: JIN TAI INC.
2025-07-22
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: JIN TAI
Program: DPRK | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North...
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