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Canonical ID: NK-WLFWtyVbnrsTgSmFJnTine · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 210b Marua Road, Mount Wellington, 1051 Auckland | eng | us_ofac_sdn | ofac-51415 | |||
Organization:addressEntity | addr-309787f15131575a4161d087cf3916234cdcc737 | eng | us_ofac_sdn | ofac-51415 | |||
Organization:alias | JT Trading LTD | eng | us_ofac_sdn | ofac-51415 | |||
Organization:country | nz | eng | us_ofac_sdn | ofac-51415 | |||
Organization:id | 4667678242fc8f39c67e9c4be1b77b26280ce417 | eng | us_ofac_sdn | ofac-51415 | |||
Organization:incorporationDate | 2016-05-20 | eng | us_ofac_sdn | ofac-51415 | |||
Organization:name | JT Trading Limited | eng | us_ofac_sdn | ofac-51415 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-51415 | |||
Organization:registrationNumber | 9429042364061 | eng | us_ofac_sdn | ofac-51415 | |||
Organization:registrationNumber | 6002468 | eng | us_ofac_sdn | ofac-51415 | |||
Organization:sector | Maintenance and repair of motor vehicles | eng | us_ofac_sdn | ofac-51415 | |||
Organization:sector | Wholesale and retail trade | eng | us_ofac_sdn | ofac-51415 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51415 | eng | us_ofac_sdn | ofac-51415 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51415 | |||