Lists of sanctions
3.128.29.244
03.04.2025 03:05:53

JETEE CO., LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 20.03.2025

Names (2)

Last name/Name JETEE CO., LIMITED
Full name/Name JETEE CO., LIMITED
Type Name
Last name/Name JETEE CO LTD
Full name/Name JETEE CO LTD
Type Alias
Quality Strong

Addresses (2)

Street Room 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu
City Dalian
Country China
Region Liaoning
Full address Room 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu, Dalian, Liaoning, China
Street Rm A516 5/F Efficiency HSE San Po Kong
City Hong Kong
Country China
Full address Rm A516 5/F Efficiency HSE San Po Kong, Hong Kong, China

Identification documents (3)

Type Business Registration Number: 74014358
Country Hong Kong
Type Identification Number: IMO 6318210
Type Organization Established Date: 05 May 2022

Historical data

No records
Updated: 03.04.2025. 02:16
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