Lists of sanctions
52.14.147.224
04.03.2025 10:09:33

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: 04.03.2025. 09:16
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