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Canonical ID: NK-KcGfSz3HzKCVwMyFge8C9c · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-53324 | |||
Organization:address | Room 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu, Dalian | eng | us_ofac_sdn | ofac-53324 | |||
Organization:addressEntity | addr-32ee825e82277db1ed1b73f158d97ad3b148763e | eng | us_ofac_sdn | ofac-53324 | |||
Organization:addressEntity | addr-66e67081f05cc3a0a2683d8356c3c661c5352337 | 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 | eng | us_ofac_sdn | ofac-53324 | |||
Organization:id | 2888f0e733e760f2edbd914401a0c4e2e5298675 | eng | us_ofac_sdn | ofac-53324 | |||
Organization:imoNumber | IMO6318210 | eng | us_ofac_sdn | ofac-53324 | |||
Organization:incorporationDate | 2022-05-05 | eng | us_ofac_sdn | ofac-53324 | |||
Organization:name | Jetee Co., Limited | eng | us_ofac_sdn | ofac-53324 | |||
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 | eng | us_ofac_sdn | ofac-53324 | |||