Statements: JT Trading Limited

Canonical ID: NK-WLFWtyVbnrsTgSmFJnTine · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address210B MARUA ROAD, MOUNT WELLINGTON, AUCKLAND 1051engus_sam_exclusionsusgsa-s4mrvjrbl
LegalEntity:address210B MARUA ROAD, MOUNT WELLINGTON, AUCKLAND 1051engus_sam_exclusionsusgsa-s4mrvlj2r
Organization:address210b Marua Road, Mount Wellington, Auckland 1051engus_ofac_sdnofac-51415
Organization:addressEntityaddr-0d941857f76a70beae2a31f53b1ca8e109824b07us_ofac_sdnofac-51415
Organization:aliasJT Trading LTDengus_ofac_sdnofac-51415
Company:countrynzext_us_ofac_press_releasesofac-pr-535c075bab5ee1856bebfe57f776ddfd7cfe0d39
LegalEntity:countrynzus_sam_exclusionsusgsa-s4mrvlj2r
Organization:countrynzus_ofac_sdnofac-51415
LegalEntity:countrynzus_sam_exclusionsusgsa-s4mrvjrbl
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj2r
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrbl
Organization:idf3c4ff8220ed3c061579dddb7c68f8ee90919c81us_ofac_sdnofac-51415
LegalEntity:id0d66cf77e8dbb74a169dc9c99a1aff45050a0a4bus_sam_exclusionsusgsa-s4mrvjrbl
LegalEntity:id3eac300568ba0dc73949229eeefff1775e125853us_sam_exclusionsusgsa-s4mrvlj2r
Company:idea15ee457223703fae3194a2b4f7f559165d9cdaext_us_ofac_press_releasesofac-pr-535c075bab5ee1856bebfe57f776ddfd7cfe0d39
Organization:id311638eef73e5fa7ac034ed696117b0144941766us_trade_cslofac-51415
Organization:incorporationDate2016-05-20us_ofac_sdnofac-51415
LegalEntity:nameJT TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrvjrbl
Organization:nameJT Trading Limitedengus_ofac_sdnofac-51415
LegalEntity:nameJT TRADING LTDengus_sam_exclusionsusgsa-s4mrvlj2r
Company:nameJT Trading Limitedengext_us_ofac_press_releasesofac-pr-535c075bab5ee1856bebfe57f776ddfd7cfe0d39
Organization:nameJT TRADING LIMITEDus_trade_cslofac-51415
LegalEntity:notes(also JT TRADING LIMITED)engus_sam_exclusionsusgsa-s4mrvlj2r
LegalEntity:notes(also JT TRADING LTD)engus_sam_exclusionsusgsa-s4mrvjrbl
Organization:programIdUS-NARCOengus_ofac_sdnofac-51415
Organization:registrationNumber6002468engus_ofac_sdnofac-51415
Organization:registrationNumber9429042364061engus_ofac_sdnofac-51415
Organization:sectorWholesale and retail tradeengus_ofac_sdnofac-51415
Organization:sectorMaintenance and repair of motor vehiclesengus_ofac_sdnofac-51415
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51415us_ofac_sdnofac-51415
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2753ext_us_ofac_press_releasesofac-pr-535c075bab5ee1856bebfe57f776ddfd7cfe0d39
Organization:topicssanctionus_trade_cslofac-51415
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrbl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj2r
Organization:topicssanctionus_ofac_sdnofac-51415
LegalEntity:uniqueEntityIdTL7JTSD61HG3engus_sam_exclusionsusgsa-s4mrvjrbl
LegalEntity:uniqueEntityIdQ5SYFDW6RMS9engus_sam_exclusionsusgsa-s4mrvlj2r
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Raw data: JT Trading Limited - OpenSanctions