JT TRADING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: LEUNG, Ho Kai) |
| Date of publication | 17.12.2024 |
Names (2)
| Last name/Name | JT TRADING LIMITED |
|---|---|
| Full name/Name | JT TRADING LIMITED |
| Type | Name |
| Last name/Name | JT TRADING LTD |
|---|---|
| Full name/Name | JT TRADING LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 210b Marua Road Mount Wellington |
|---|---|
| City | Auckland |
| Country | New Zealand |
| Postal code | 1 |
| Full address | 210b Marua Road Mount Wellington, Auckland, 1051, New Zealand |
Identification documents (5)
| Type | Business Number: 9429042364061 |
|---|---|
| Country | New Zealand |
| Type | Company Number: 6002468 |
|---|---|
| Country | New Zealand |
| Type | Organization Established Date: 20 May 2016 |
|---|
| Type | Organization Type:: Wholesale and retail trade |
|---|
| Type | Organization Type:: Maintenance and repair of motor vehicles |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.