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
`Company:name`	JT Trading Limited	eng	ext_us_ofac_press_releases	`ofac-pr-535c075bab5ee1856bebfe57f776ddfd7cfe0d39`	2025-12-31
`Organization:name`	JT Trading Limited	eng	us_ofac_sdn	`ofac-51415`	2024-12-17
`Organization:name`	JT TRADING LIMITED		us_trade_csl	`ofac-51415`	2024-12-17
`LegalEntity:name`	JT TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvjrbl`	2025-01-23
`LegalEntity:name`	JT TRADING LTD	eng	us_sam_exclusions	`usgsa-s4mrvlj2r`	2025-01-30