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Jotrin Electronics Limited

Sanctioned entity

Jotrin Electronics Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOTRIN ELECTRONICS LIMITED · Jotrin Electronics Limited · Jotrin Electronics Ltd. · ДЖОТРІН ЕЛЕКТРОНІКС ЛІМІТЕД · ДЖОТРИН ЭЛЕКТРОНИКС ЛИМИТЕД · 1 more...				[sources]
Incorporation date	2011-07-26				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`1643642`				[sources]
Keywords	Інші				[sources]
OpenCorporates URL	opencorporates.com				[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, 511400 Guangzhou · Room 3702, Xinhao Edu, No. 7018, Caitian Road, Futian, 518038 Shenzhen · Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong · Room G 4th Floor 1st Block Golden Building 152 Fuk Wah Street Kowloon, Hong Kong · 5 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit 3901, 39th Floor, Metropolitan Heights at Century Place, Number 3018, Shennan Middle Road, Futian District, 518031 Shenzhen	China
Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong	China
A-2910, The Grand City, No. 386 East of Hanxi Avenue, Panyu District, 511400 Guangzhou	China
Room G, 4th Floor, 1st Block, Golden Building, 152 Fuk Wah Street, Sham Shui Po, Kowloon, Hong Kong	China
Room 3702, Xinhao Edu, No. 7018, Caitian Road, Futian, 518038 Shenzhen	China

Linked to
Object	Role	Start date	End date
PARDAZAN SYSTEM NAMAD ARMAN	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-03-06	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-hk-1643642 · ofac-42326 · ua-nazk-company-9016 · trade-csl-ab434e9edc92389023e3a984e12b48f707cbc76432deb3fed02897df

For experts: raw data explorer

Factsheet Data sources

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