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JTU Energy Limited

Export controlled · Sanctioned entity

JTU Energy Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JTU Energy Limited				[sources]
Incorporation date	2023-02-14				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3232243` · `74846038`				[sources]
Unique Entity ID	`GNMPG84MCJR3`				[sources]
Address	UNIT A17, 29/F, LEGEND TOWER, NO. 7 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONG, CHN · Unit A17, 29/F, Legend Tower, No. 7 Shing Yip Street, Kwun Tong Hong Kong China · Unit A17, 29/F, Legend Tower, No. 7 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-20	First seen	2025-07-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Unit A17, 29/F, Legend Tower, No. 7 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong	China

Documents
Document	Date
Treasury Targets Additional Elements of Iran’s “Shadow Banking” Network	2025-07-09

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,254

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 Releases7,341

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-932df88ab0b00b95fadd19b9a3fa0274098d7320 · ofac-54621 · ofac-pr-916343e9ba6fe09a0a5fc215eff7da5b7ab5d220 · usgsa-s4mrwvjn9

For experts: raw data explorer

Factsheet Data sources

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