Statements: Jotrin Electronics Limited

Canonical ID: NK-Ht2Z3BfRtm6Ab9YbJp9jDP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 3702, Xinhao Edu, No. 7018, Caitian Road, Futian Shenzhen 518038 Chinatw_shtctw-shtc-889dbac36e5c166507b95a6cc623b69573a900b1
Organization:addressRoom G, 4th Floor, 1st Block, Golden Building, 152 Fuk Wah Street, Sham Shui Po, Kowloon, Hong Kongengus_ofac_sdnofac-42326
Organization:addressUnit 3901, 39th Floor, Metropolitan Heights at Century Place, Number 3018, Shennan Middle Road, Futian District, 518031 Shenzhenengus_ofac_sdnofac-42326
Organization:addressRoom 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kongengus_ofac_sdnofac-42326
Organization:addressA-2910, The Grand City, No. 386 East of Hanxi Avenue, Panyu District, 511400 Guangzhouengus_ofac_sdnofac-42326
LegalEntity:addressRoom G, 4th Floor, 1st Block, Golden Building, 152 Fuk Wah Street, Sham Shui Po, Kowloon Hong Kong Chinatw_shtctw-shtc-889dbac36e5c166507b95a6cc623b69573a900b1
LegalEntity:addressUnit 3901, 39th Floor, Metropolitan Heights at Century Place, Number 3018, Shennan Middle Road, Futian District Shenzhen 518031 Chinatw_shtctw-shtc-889dbac36e5c166507b95a6cc623b69573a900b1
LegalEntity:address3018 Shennan Mid-Road Unit 3901, 518031 Shenzhenus_trade_csltrade-csl-ab434e9edc92389023e3a984e12b48f707cbc76432deb3fed02897df
LegalEntity:addressRoom G 4th Floor 1st Block Golden Building 152 Fuk Wah Street Kowloon, Hong Kongus_trade_csltrade-csl-ab434e9edc92389023e3a984e12b48f707cbc76432deb3fed02897df
Organization:addressRoom 3702, Xinhao Edu, No. 7018, Caitian Road, Futian, 518038 Shenzhenengus_ofac_sdnofac-42326
LegalEntity:addressUNIT 3901, 39TH FLOOR, METROPOLITAN HEIGHTS AT CENTURY PLACE, NUMBER 3018, SHENNAN MIDDLE ROAD, FUTIAN DISTRICT, 518031 SHENZHENengus_sam_exclusionsusgsa-s4mrpjwxb
LegalEntity:addressRoom 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong Chinatw_shtctw-shtc-889dbac36e5c166507b95a6cc623b69573a900b1
LegalEntity:addressA-2910, The Grand City, No. 386 East of Hanxi Avenue, Panyu District Guangzhou 511400 Chinatw_shtctw-shtc-889dbac36e5c166507b95a6cc623b69573a900b1
Organization:addressEntityaddr-c56d0863673978027c543adb9141134ed9ed8f2aus_ofac_sdnofac-42326
Organization:addressEntityaddr-873e8ef359888080d01a0ef2aa0d84f56f1bbb86us_ofac_sdnofac-42326
Organization:addressEntityaddr-6df612ffb31cefc5d92264dff28275124e5e3f1eus_ofac_sdnofac-42326
Organization:addressEntityaddr-6a3d6dbfeebcb261ef3bc907aa8f0f872ac29446us_ofac_sdnofac-42326
Organization:addressEntityaddr-f8c0a98509c5d2adeca3ebe89901aa81a84f1930us_ofac_sdnofac-42326
LegalEntity:alias深圳市杰驰电子有限公司jpnjp_meti_euljp-eul-74d9a37cc44dc829a23cd5f9ed92e80f3fcaf280
LegalEntity:alias傑馳電子有限公司zhotw_shtctw-shtc-889dbac36e5c166507b95a6cc623b69573a900b1
LegalEntity:alias杰驰电子有限公司jpnjp_meti_euljp-eul-74d9a37cc44dc829a23cd5f9ed92e80f3fcaf280
LegalEntity:aliasShenzhen Jotrin Electronics Co. Ltd.jpnjp_meti_euljp-eul-74d9a37cc44dc829a23cd5f9ed92e80f3fcaf280
Organization:countryhkus_ofac_sdnofac-42326
LegalEntity:countrycntw_shtctw-shtc-889dbac36e5c166507b95a6cc623b69573a900b1
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrpjwxb
LegalEntity:countrycnus_trade_csltrade-csl-ab434e9edc92389023e3a984e12b48f707cbc76432deb3fed02897df
LegalEntity:countryhkjp_meti_euljp-eul-74d9a37cc44dc829a23cd5f9ed92e80f3fcaf280
Organization:countrycnus_ofac_sdnofac-42326
LegalEntity:createdAt2023-04-20us_sam_exclusionsusgsa-s4mrpjwxb
LegalEntity:idd4c40fe19c6559f39db5d91655ca2aa6f5d96c25us_trade_csltrade-csl-ab434e9edc92389023e3a984e12b48f707cbc76432deb3fed02897df
LegalEntity:id3b8d8c48042b170d0ce0bb365e54ab382b3703cftw_shtctw-shtc-889dbac36e5c166507b95a6cc623b69573a900b1
LegalEntity:idd8b14f945f53790e8ff3e96ced43c804b7fd432fus_sam_exclusionsusgsa-s4mrpjwxb
LegalEntity:idae481b6026d0e6b51a041b6cb2f7701f7d2b3c85jp_meti_euljp-eul-74d9a37cc44dc829a23cd5f9ed92e80f3fcaf280
Organization:id8eb982af538dd1c1ac1904794c36da3a29bb9895us_trade_cslofac-42326
Organization:id0394778e103efc1bb3456eddaee58c91a4473c00us_ofac_sdnofac-42326
Organization:incorporationDate2011-07-26us_ofac_sdnofac-42326
LegalEntity:nameJotrin Electronics Ltd.us_trade_csltrade-csl-ab434e9edc92389023e3a984e12b48f707cbc76432deb3fed02897df
Organization:name傑馳電子有限公司zhous_ofac_sdnofac-42326
Organization:nameJotrin Electronics Limitedengus_ofac_sdnofac-42326
Organization:nameJOTRIN ELECTRONICS LIMITEDus_trade_cslofac-42326
LegalEntity:nameJOTRIN ELECTRONICS LIMITEDtw_shtctw-shtc-889dbac36e5c166507b95a6cc623b69573a900b1
LegalEntity:nameJOTRIN ELECTRONICS LIMITEDengjp_meti_euljp-eul-74d9a37cc44dc829a23cd5f9ed92e80f3fcaf280
LegalEntity:nameJOTRIN ELECTRONICS LIMITEDengus_sam_exclusionsusgsa-s4mrpjwxb
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-42326
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-ab434e9edc92389023e3a984e12b48f707cbc76432deb3fed02897df
Organization:registrationNumber1643642engus_ofac_sdnofac-42326
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42326us_ofac_sdnofac-42326
Organization:topicssanctionus_ofac_sdnofac-42326
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpjwxb
LegalEntity:topicssanctionjp_meti_euljp-eul-74d9a37cc44dc829a23cd5f9ed92e80f3fcaf280
Organization:topicssanctionus_trade_cslofac-42326
LegalEntity:topicsexport.controlus_trade_csltrade-csl-ab434e9edc92389023e3a984e12b48f707cbc76432deb3fed02897df
LegalEntity:topicsexport.controltw_shtctw-shtc-889dbac36e5c166507b95a6cc623b69573a900b1
LegalEntity:uniqueEntityIdTB98MX41X9L9engus_sam_exclusionsusgsa-s4mrpjwxb
Organization:website http://www.jotrin.com/us_ofac_sdnofac-42326
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