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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jotrin Electronics Limited · Jotrin Electronics Ltd. · 傑馳電子有限公司 | [sources] | |||
| Other name | Shenzhen Jotrin Electronics Co. Ltd. · 傑馳電子有限公司 · 杰驰电子有限公司 · 深圳市杰驰电子有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 1643642 | [sources] | |||
| Unique Entity ID | TB98MX41X9L9 | [sources] | |||
| Website | www.jotrin.com | [sources] | |||
| Address | 3018 Shennan Mid-Road Unit 3901, 518031 Shenzhen · A-2910, The Grand City, No. 386 East of Hanxi Avenue, Panyu District Guangzhou 511400 China · A-2910, The Grand City, No. 386 East of Hanxi Avenue, Panyu District, 511400 Guangzhou · Room 3702, Xinhao Edu, No. 7018, Caitian Road, Futian Shenzhen 518038 China · Room 3702, Xinhao Edu, No. 7018, Caitian Road, Futian, 518038 Shenzhen · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
jp-eul-74d9a37cc44dc829a23cd5f9ed92e80f3fcaf280 · ofac-42326 · jp-eul-6b8a5e46de1670cfa1b23af6717e6dde4dd1b98a · ofac-pr-9073d73f97d26a083d681114ed789ed2b6fdfa78 · oc-companies-hk-1643642 · usgsa-s4mrpjwxb · trade-csl-ab434e9edc92389023e3a984e12b48f707cbc76432deb3fed02897df · tw-shtc-889dbac36e5c166507b95a6cc623b69573a900b1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Procurement Network Supporting Iran’s UAV and Military Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pardazan System Namad Arman Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| A-2910, The Grand City, No. 386 East of Hanxi Avenue, Panyu District, 511400 Guangzhou | China |
| Unit 3901, 39th Floor, Metropolitan Heights at Century Place, Number 3018, Shennan Middle Road, Futian District, 518031 Shenzhen | China |