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Canonical ID: NK-Xc3BZKjazx2rmGdFqcr7sk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | hk | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-54621 | |||
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 | |||