Statements: JT Trading Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address210B MARUA ROAD, MOUNT WELLINGTON, AUCKLAND 1051, NZLengus_sam_exclusionsusgsa-s4mrvjrbl
Organization:address210b Marua Road, Mount Wellington, 1051 Aucklandengus_ofac_sdnofac-51415
LegalEntity:address210B MARUA ROAD, MOUNT WELLINGTON, AUCKLAND 1051, NZLengus_sam_exclusionsusgsa-s4mrvlj2r
Organization:addressEntityaddr-309787f15131575a4161d087cf3916234cdcc737engus_ofac_sdnofac-51415
Organization:aliasJT Trading LTDengus_ofac_sdnofac-51415
Company:countrynzengext_us_ofac_press_releasesNK-WLFWtyVbnrsTgSmFJnTine
Organization:countrynzengus_ofac_sdnofac-51415
LegalEntity:countrynzengus_sam_exclusionsusgsa-s4mrvjrbl
LegalEntity:countrynzengus_sam_exclusionsusgsa-s4mrvlj2r
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrbl
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj2r
Organization:id311638eef73e5fa7ac034ed696117b0144941766us_trade_cslofac-51415
LegalEntity:id89e3b34f19ed1d71dd14f79d7aca0e84edd1459fengus_sam_exclusionsusgsa-s4mrvjrbl
LegalEntity:id2691d532b708039809f5c6eaed259a83fdcc0d2dengus_sam_exclusionsusgsa-s4mrvlj2r
Company:id17701c692e3707d0ef51a481c5b72a1bc5eb01d4ext_us_ofac_press_releasesNK-WLFWtyVbnrsTgSmFJnTine
Organization:id4667678242fc8f39c67e9c4be1b77b26280ce417engus_ofac_sdnofac-51415
Organization:incorporationDate2016-05-20engus_ofac_sdnofac-51415
Organization:nameJT TRADING LIMITEDus_trade_cslofac-51415
LegalEntity:nameJT TRADING LTDengus_sam_exclusionsusgsa-s4mrvlj2r
Company:nameJT Trading Limitedengext_us_ofac_press_releasesNK-WLFWtyVbnrsTgSmFJnTine
Organization:nameJT Trading Limitedengus_ofac_sdnofac-51415
LegalEntity:nameJT TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrvjrbl
LegalEntity:notes(also JT TRADING LTD)engus_sam_exclusionsusgsa-s4mrvjrbl
LegalEntity:notes(also JT TRADING LIMITED)engus_sam_exclusionsusgsa-s4mrvlj2r
Organization:programIdUS-NARCOengus_ofac_sdnofac-51415
Organization:registrationNumber9429042364061engus_ofac_sdnofac-51415
Organization:registrationNumber6002468engus_ofac_sdnofac-51415
Organization:sectorMaintenance and repair of motor vehiclesengus_ofac_sdnofac-51415
Organization:sectorWholesale and retail tradeengus_ofac_sdnofac-51415
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51415engus_ofac_sdnofac-51415
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2753engext_us_ofac_press_releasesNK-WLFWtyVbnrsTgSmFJnTine
Organization:topicssanctionus_trade_cslofac-51415
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj2r
Organization:topicssanctionengus_ofac_sdnofac-51415
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrbl
LegalEntity:uniqueEntityIdQ5SYFDW6RMS9engus_sam_exclusionsusgsa-s4mrvlj2r
LegalEntity:uniqueEntityIdTL7JTSD61HG3engus_sam_exclusionsusgsa-s4mrvjrbl
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