Lists of sanctions
216.73.216.136
21.08.2025 19:30:06

JTU ENERGY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 09.07.2025

Names (1)

Last name/Name JTU ENERGY LIMITED
Full name/Name JTU ENERGY LIMITED
Type Name

Addresses (1)

Street Unit A17, 29/F, Legend Tower, No. 7 Shing Yip Street, Kwun Tong Kowloon
City Hong Kong
Country China
Full address Unit A17, 29/F, Legend Tower, No. 7 Shing Yip Street, Kwun Tong Kowloon, Hong Kong, China

Identification documents (4)

Type Business Registration Number: 74846038
Country Hong Kong
Type Company Number: 3232243
Country Hong Kong
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 14 Feb 2023

Historical data

No records
Updated: 21.08.2025. 18:15
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