Statements: JT Trading Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2025-01-23
`LegalEntity:address`	210B MARUA ROAD, MOUNT WELLINGTON, AUCKLAND 1051, NZL	eng	us_sam_exclusions	`usgsa-s4mrvlj2r`	2025-01-30
`Organization:address`	210b Marua Road, Mount Wellington, 1051 Auckland	eng	us_ofac_sdn	`ofac-51415`	2024-12-17