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JT Trading Limited

Sanctioned entity
TypeCompany[sources]
NameJT TRADING LTD · JT Trading Limited[sources]
Other nameJT Trading LTD[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryNew Zealand[sources]
Registration number6002468 · 9429042364061[sources]
SectorMaintenance and repair of motor vehicles · Wholesale and retail trade[sources]
Unique Entity IDQ5SYFDW6RMS9 · TL7JTSD61HG3[sources]
Address210B MARUA ROAD, MOUNT WELLINGTON, AUCKLAND 1051, NZL · 210b Marua Road, Mount Wellington, 1051 Auckland[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JT TRADING LTD)

— US SAM Procurement Exclusions,

(also JT TRADING LIMITED)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,488

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

United States · GSA

External databases

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

US OFAC Press Releases7,220

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

External dataset · United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting