Canonical ID: NK-WLFWtyVbnrsTgSmFJnTine · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 210B MARUA ROAD, MOUNT WELLINGTON, AUCKLAND 1051, NZL | eng | us_sam_exclusions | usgsa-s4mrvjrbl | |||
LegalEntity:address | 210B MARUA ROAD, MOUNT WELLINGTON, AUCKLAND 1051, NZL | eng | us_sam_exclusions | usgsa-s4mrvlj2r | |||
LegalEntity:country | nz | eng | us_sam_exclusions | usgsa-s4mrvlj2r | |||
LegalEntity:country | nz | eng | us_sam_exclusions | usgsa-s4mrvjrbl | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrbl | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj2r | |||
LegalEntity:id | 89e3b34f19ed1d71dd14f79d7aca0e84edd1459f | eng | us_sam_exclusions | usgsa-s4mrvjrbl | |||
LegalEntity:id | 2691d532b708039809f5c6eaed259a83fdcc0d2d | eng | us_sam_exclusions | usgsa-s4mrvlj2r | |||
LegalEntity:name | JT TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrbl | |||
LegalEntity:name | JT TRADING LTD | eng | us_sam_exclusions | usgsa-s4mrvlj2r | |||
LegalEntity:notes | (also JT TRADING LTD) | eng | us_sam_exclusions | usgsa-s4mrvjrbl | |||
LegalEntity:notes | (also JT TRADING LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvlj2r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj2r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrbl | |||
LegalEntity:uniqueEntityId | Q5SYFDW6RMS9 | eng | us_sam_exclusions | usgsa-s4mrvlj2r | |||
LegalEntity:uniqueEntityId | TL7JTSD61HG3 | eng | us_sam_exclusions | usgsa-s4mrvjrbl | |||