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jtu energy limited

Export controlled · Sanctioned entity
TypeOrganization[sources]
Namejtu energy limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number3232243 · 74846038[sources]
Unique Entity IDGNMPG84MCJR3[sources]
Statusnot available[sources]
AddressUNIT 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,090

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,964

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 OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,757

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

United States of America · GSA

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

For experts: raw data explorer

FactsheetData sources
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