Is JIN BEI GROUP CO. LTD. sanctioned?

Yes, JIN BEI GROUP CO. LTD. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.

What country is JIN BEI GROUP CO. LTD. associated with?

JIN BEI GROUP CO. LTD. is associated with Cambodia.

Restricted-party evidence record

JIN BEI GROUP CO. LTD.

Cambodia

JINBEI CASINO

Model risk indicator

90HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is JIN BEI GROUP CO. LTD. sanctioned?: Yes, JIN BEI GROUP CO. LTD. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.
What sanctions lists is JIN BEI GROUP CO. LTD. on?: OFAC SDN List
What country is JIN BEI GROUP CO. LTD. associated with?: JIN BEI GROUP CO. LTD. is associated with Cambodia.

Current registry evidence — an active record appears on OFAC SDN List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

OFAC SDN Listcurrent

Start date not recorded

(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)

Transnational Criminal Organization Sanctions

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdiction

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

OFAC1 entry

Details

CountryCambodia

Model risk indicator90 / 100

Export Control Profile

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

TypeEntity

Sanction programmes

Transnational Criminal Organization Sanctions

OFAC ref#55998