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Canonical ID: NK-KcGfSz3HzKCVwMyFge8C9c · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 104, UNIT 1, BUILDING 1, 153, GANGPU LU, ZHONGSHAN QU, LIAONING, CHN | eng | us_sam_exclusions | usgsa-s4mrvztxr | |||
Organization:address | Room 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu, Dalian | eng | us_ofac_sdn | ofac-53324 | |||
Organization:address | Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-53324 | |||
Organization:addressEntity | addr-66e67081f05cc3a0a2683d8356c3c661c5352337 | eng | us_ofac_sdn | ofac-53324 | |||
Organization:addressEntity | addr-32ee825e82277db1ed1b73f158d97ad3b148763e | eng | us_ofac_sdn | ofac-53324 | |||
Organization:alias | Jetee Co Ltd | eng | us_ofac_sdn | ofac-53324 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-53324 | |||
Organization:country | cn | ua_war_sanctions | ua-ws-cd79f1ae31c900a712f944fa0d8a1100ecccdfe3 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvztxr | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-53324 | |||
LegalEntity:createdAt | 2025-03-21 | eng | us_sam_exclusions | usgsa-s4mrvztxr | |||
Organization:id | 2888f0e733e760f2edbd914401a0c4e2e5298675 | eng | us_ofac_sdn | ofac-53324 | |||
LegalEntity:id | f852a1151568602892fbc1244f0aede035413823 | ua_war_sanctions | ua-ws-0f98e216dbbfff914f120347239c047ba1be5833 | ||||
Organization:id | 22fd8b377fdd7e0a1d016c7db8f50771de1758b8 | eng | gb_fcdo_sanctions | gb-fcdo-named-jetee-co-ltd | |||
LegalEntity:id | e72eadfec0140d53d0420803b70ba02e82f1f3b9 | eng | us_sam_exclusions | usgsa-s4mrvztxr | |||
Organization:id | 6d8bc876a3fdc8938755b9079f2b8ad2c7fd04e1 | ua_war_sanctions | ua-ws-cd79f1ae31c900a712f944fa0d8a1100ecccdfe3 | ||||
Organization:id | d088b957f5376c437c10b621b51ef86f90cb5a04 | us_trade_csl | ofac-53324 | ||||
Organization:imoNumber | IMO6318210 | eng | us_ofac_sdn | ofac-53324 | |||
Organization:imoNumber | IMO6318210 | ua_war_sanctions | ua-ws-cd79f1ae31c900a712f944fa0d8a1100ecccdfe3 | ||||
Organization:incorporationDate | 2022-05-05 | eng | us_ofac_sdn | ofac-53324 | |||
Organization:name | Jetee Co Ltd | ua_war_sanctions | ua-ws-cd79f1ae31c900a712f944fa0d8a1100ecccdfe3 | ||||
LegalEntity:name | Jetee Co Ltd | ua_war_sanctions | ua-ws-0f98e216dbbfff914f120347239c047ba1be5833 | ||||
Organization:name | Jetee Co Ltd | eng | gb_fcdo_sanctions | gb-fcdo-named-jetee-co-ltd | |||
Organization:name | JETEE CO., LIMITED | us_trade_csl | ofac-53324 | ||||
Organization:name | Jetee Co., Limited | eng | us_ofac_sdn | ofac-53324 | |||
LegalEntity:name | JETEE CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrvztxr | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53324 | |||
Organization:registrationNumber | 74014358 | eng | us_ofac_sdn | ofac-53324 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53324 | eng | us_ofac_sdn | ofac-53324 | |||
Organization:topics | sanction | us_trade_csl | ofac-53324 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvztxr | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53324 | |||
LegalEntity:uniqueEntityId | LXBDFVVNK461 | eng | us_sam_exclusions | usgsa-s4mrvztxr | |||