Keep updated
Get in touch
Canonical ID: NK-KcGfSz3HzKCVwMyFge8C9c · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:address | ROOM 104, UNIT 1, BUILDING 1, 153, GANGPU LU, ZHONGSHAN QU, LIAONING | eng | us_sam_exclusions | usgsa-s4mrvztxr | |||
Organization:addressEntity | addr-66e67081f05cc3a0a2683d8356c3c661c5352337 | us_ofac_sdn | ofac-53324 | ||||
Organization:addressEntity | addr-32ee825e82277db1ed1b73f158d97ad3b148763e | us_ofac_sdn | ofac-53324 | ||||
Organization:alias | Jetee Co Ltd | eng | us_ofac_sdn | ofac-53324 | |||
Organization:country | hk | us_ofac_sdn | ofac-53324 | ||||
Company:country | hk | ua_war_sanctions | ua-ws-manager-521 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvztxr | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-524cf3f2ca537d9a641258ad53edbfaacb4bd8d4 | ||||
Organization:country | cn | us_ofac_sdn | ofac-53324 | ||||
LegalEntity:createdAt | 2025-03-21 | us_sam_exclusions | usgsa-s4mrvztxr | ||||
Organization:id | 22fd8b377fdd7e0a1d016c7db8f50771de1758b8 | gb_fcdo_sanctions | gb-fcdo-named-jetee-co-ltd | ||||
LegalEntity:id | fbf261afcc15246e437f416ac6e341e0305ee1ac | us_sam_exclusions | usgsa-s4mrvztxr | ||||
Organization:id | d088b957f5376c437c10b621b51ef86f90cb5a04 | us_trade_csl | ofac-53324 | ||||
Company:id | a8131fb86cbf9676314d274150741ab014f82c6a | ext_us_ofac_press_releases | ofac-pr-524cf3f2ca537d9a641258ad53edbfaacb4bd8d4 | ||||
Company:id | 3493426eeba84b5e36d4bbbb8a1e989e10952de7 | ua_war_sanctions | ua-ws-manager-521 | ||||
Company:id | 6d4e976e5c238327242c632e5c466106b69f3ec9 | permid | permid-5096921532 | ||||
Organization:id | b6e0da8d12fdc78e13f620849115fb896c1ca132 | us_ofac_sdn | ofac-53324 | ||||
Company:imoNumber | IMO6318210 | ua_war_sanctions | ua-ws-manager-521 | ||||
Organization:imoNumber | IMO6318210 | eng | us_ofac_sdn | ofac-53324 | |||
Organization:incorporationDate | 2022-05-05 | us_ofac_sdn | ofac-53324 | ||||
Company:jurisdiction | hk | permid | permid-5096921532 | ||||
Company:name | Jetee Co Ltd | ua_war_sanctions | ua-ws-manager-521 | ||||
Company:name | Jetee Co., Limited | eng | ext_us_ofac_press_releases | ofac-pr-524cf3f2ca537d9a641258ad53edbfaacb4bd8d4 | |||
Company:name | Jetee Co Ltd | permid | permid-5096921532 | ||||
LegalEntity:name | JETEE CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrvztxr | |||
Organization:name | JETEE CO., LIMITED | us_trade_csl | ofac-53324 | ||||
Organization:name | Jetee Co Ltd | eng | gb_fcdo_sanctions | gb-fcdo-named-jetee-co-ltd | |||
Organization:name | Jetee Co., Limited | eng | us_ofac_sdn | ofac-53324 | |||
Company:permId | 5096921532 | permid | permid-5096921532 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53324 | |||
Organization:registrationNumber | 74014358 | eng | us_ofac_sdn | ofac-53324 | |||
Company:sourceUrl | https://permid.org/1-5096921532 | permid | permid-5096921532 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53324 | us_ofac_sdn | ofac-53324 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0056 | ext_us_ofac_press_releases | ofac-pr-524cf3f2ca537d9a641258ad53edbfaacb4bd8d4 | ||||
Company:status | Active | permid | permid-5096921532 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53324 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53324 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-521 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvztxr | ||||
LegalEntity:uniqueEntityId | LXBDFVVNK461 | eng | us_sam_exclusions | usgsa-s4mrvztxr | |||