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Canonical ID: NK-Xc3BZKjazx2rmGdFqcr7sk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT A17, 29/F, LEGEND TOWER, NO. 7 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjn9 | |||
LegalEntity:address | Unit A17, 29/F, Legend Tower, No. 7 Shing Yip Street, Kwun Tong Hong Kong China | tw_shtc | tw-shtc-932df88ab0b00b95fadd19b9a3fa0274098d7320 | ||||
Organization:address | Unit A17, 29/F, Legend Tower, No. 7 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-54621 | |||
Organization:addressEntity | addr-6323021bb46f0b6f9229fabf11957a7f543df387 | eng | us_ofac_sdn | ofac-54621 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54621 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjn9 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54621 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjn9 | |||
LegalEntity:id | f45ca2bbeab34852353717a640615ec5ee5c7ca5 | eng | us_sam_exclusions | usgsa-s4mrwvjn9 | |||
LegalEntity:id | a01333e36134c288e00a53ee3ac262d57e5772de | tw_shtc | tw-shtc-932df88ab0b00b95fadd19b9a3fa0274098d7320 | ||||
Organization:id | 812c665f77261809ab7dcca70096588ad4d7ba73 | us_trade_csl | ofac-54621 | ||||
Organization:id | a5ea6af64fbfffa5720e7135db62297b06df3d92 | eng | us_ofac_sdn | ofac-54621 | |||
Organization:incorporationDate | 2023-02-14 | eng | us_ofac_sdn | ofac-54621 | |||
Organization:name | JTU ENERGY LIMITED | us_trade_csl | ofac-54621 | ||||
Organization:name | jtu energy limited | eng | us_ofac_sdn | ofac-54621 | |||
LegalEntity:name | JTU ENERGY LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjn9 | |||
LegalEntity:name | JTU ENERGY LIMITED | tw_shtc | tw-shtc-932df88ab0b00b95fadd19b9a3fa0274098d7320 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54621 | |||
Organization:registrationNumber | 3232243 | eng | us_ofac_sdn | ofac-54621 | |||
Organization:registrationNumber | 74846038 | eng | us_ofac_sdn | ofac-54621 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54621 | eng | us_ofac_sdn | ofac-54621 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54621 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-932df88ab0b00b95fadd19b9a3fa0274098d7320 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54621 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjn9 | |||
LegalEntity:uniqueEntityId | GNMPG84MCJR3 | eng | us_sam_exclusions | usgsa-s4mrwvjn9 | |||