Statements: JTU Energy Limited

Canonical ID: NK-Xc3BZKjazx2rmGdFqcr7sk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit A17, 29/F, Legend Tower, No. 7 Shing Yip Street, Kwun Tong Hong Kong Chinatw_shtctw-shtc-932df88ab0b00b95fadd19b9a3fa0274098d7320
Organization:addressUnit A17, 29/F, Legend Tower, No. 7 Shing Yip Street, Kwun Tong, Kowloon, Hong Kongengus_ofac_sdnofac-54621
LegalEntity:addressUNIT A17, 29/F, LEGEND TOWER, NO. 7 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrwvjn9
Organization:addressEntityaddr-6323021bb46f0b6f9229fabf11957a7f543df387engus_ofac_sdnofac-54621
Organization:countrycnengus_ofac_sdnofac-54621
Company:countryhkengext_us_ofac_press_releasesNK-Xc3BZKjazx2rmGdFqcr7sk
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjn9
Organization:countryhkengus_ofac_sdnofac-54621
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjn9
Company:id0bdd056d85fed5c28f00dcbba17fa0eef653634bext_us_ofac_press_releasesNK-Xc3BZKjazx2rmGdFqcr7sk
LegalEntity:ida01333e36134c288e00a53ee3ac262d57e5772detw_shtctw-shtc-932df88ab0b00b95fadd19b9a3fa0274098d7320
LegalEntity:idf45ca2bbeab34852353717a640615ec5ee5c7ca5engus_sam_exclusionsusgsa-s4mrwvjn9
Organization:id812c665f77261809ab7dcca70096588ad4d7ba73us_trade_cslofac-54621
Organization:ida5ea6af64fbfffa5720e7135db62297b06df3d92engus_ofac_sdnofac-54621
Organization:incorporationDate2023-02-14engus_ofac_sdnofac-54621
Organization:namejtu energy limitedengus_ofac_sdnofac-54621
Organization:nameJTU ENERGY LIMITEDus_trade_cslofac-54621
LegalEntity:nameJTU ENERGY LIMITEDtw_shtctw-shtc-932df88ab0b00b95fadd19b9a3fa0274098d7320
Company:nameJTU Energy Limitedengext_us_ofac_press_releasesNK-Xc3BZKjazx2rmGdFqcr7sk
LegalEntity:nameJTU ENERGY LIMITEDengus_sam_exclusionsusgsa-s4mrwvjn9
Organization:programIdUS-TERRengus_ofac_sdnofac-54621
Organization:registrationNumber74846038engus_ofac_sdnofac-54621
Organization:registrationNumber3232243engus_ofac_sdnofac-54621
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0191engext_us_ofac_press_releasesNK-Xc3BZKjazx2rmGdFqcr7sk
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54621engus_ofac_sdnofac-54621
Organization:topicssanctionus_trade_cslofac-54621
LegalEntity:topicsexport.controltw_shtctw-shtc-932df88ab0b00b95fadd19b9a3fa0274098d7320
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjn9
Organization:topicssanctionengus_ofac_sdnofac-54621
LegalEntity:uniqueEntityIdGNMPG84MCJR3engus_sam_exclusionsusgsa-s4mrwvjn9
  • Previous
  • 1 - 30 of 30
  • Next