Statements: Jetee Co., Limited

Canonical ID: NK-KcGfSz3HzKCVwMyFge8C9c · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu, Dalianengus_ofac_sdnofac-53324
Organization:addressRm A516 5/F Efficiency HSE, San Po Kong, Hong Kongengus_ofac_sdnofac-53324
Organization:addressEntityaddr-32ee825e82277db1ed1b73f158d97ad3b148763eengus_ofac_sdnofac-53324
Organization:addressEntityaddr-66e67081f05cc3a0a2683d8356c3c661c5352337engus_ofac_sdnofac-53324
Organization:aliasJetee Co Ltdengus_ofac_sdnofac-53324
Organization:countrycnengus_ofac_sdnofac-53324
Organization:countryhkengus_ofac_sdnofac-53324
Organization:id2f7755b4dcd49b54b13284087f37200294bdc49cengus_ofac_sdnofac-53324
Organization:imoNumberIMO6318210engus_ofac_sdnofac-53324
Organization:incorporationDate2022-05-05engus_ofac_sdnofac-53324
Organization:nameJetee Co., Limitedengus_ofac_sdnofac-53324
Organization:registrationNumber74014358engus_ofac_sdnofac-53324
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53324engus_ofac_sdnofac-53324
Organization:topicssanctionengus_ofac_sdnofac-53324
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