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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jetee Co Ltd · Jetee Co., Limited | [sources] | |||
| Other name | Jetee Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6318210 | [sources] | |||
| Registration number | 74014358 | [sources] | |||
| Unique Entity ID | LXBDFVVNK461 | [sources] | |||
| Address | ROOM 104, UNIT 1, BUILDING 1, 153, GANGPU LU, ZHONGSHAN QU, LIAONING, CHN · Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong · Room 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu, Dalian | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrvztxr · ua-ws-0f98e216dbbfff914f120347239c047ba1be5833 · ua-ws-cd79f1ae31c900a712f944fa0d8a1100ecccdfe3 · ofac-pr-524cf3f2ca537d9a641258ad53edbfaacb4bd8d4 · gb-fcdo-named-jetee-co-ltd · ofac-53324 · ua-ws-manager-521For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu, Dalian | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network Supporting Iran’s Oil Exports | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Britney Ryder Limited Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| China |
| commerce_manager |
| - |