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JT Trading Limited

Sanctioned entity

JT Trading Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JT TRADING LTD · JT Trading Limited				[sources]
Alias	JT Trading LTD				[sources]
Incorporation date	2016-05-20				[sources]
Jurisdiction	not available				[sources]
Country	New Zealand				[sources]
Registration number	`6002468` · `9429042364061`				[sources]
Sector	Maintenance and repair of motor vehicles · Wholesale and retail trade				[sources]
Unique Entity ID	`Q5SYFDW6RMS9` · `TL7JTSD61HG3`				[sources]
Address	210B MARUA ROAD, MOUNT WELLINGTON, AUCKLAND 1051, NZL · 210b Marua Road, Mount Wellington, 1051 Auckland				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-12-01	First seen	2024-12-17

Descriptions

(also JT TRADING LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also JT TRADING LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-12-17	-

Address
Full address	Country
210b Marua Road, Mount Wellington, 1051 Auckland	New Zealand

Documents
Document	Date
Treasury Takes Sweeping Action Against Global Narcotics Traffickers	2024-12-17

Owners
Owner	Percentage held	Start date	End date
Ho Kai Leung Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-51415 · usgsa-s4mrvjrbl · usgsa-s4mrvlj2r · ofac-pr-535c075bab5ee1856bebfe57f776ddfd7cfe0d39

For experts: raw data explorer

Factsheet Descriptions Data sources

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