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Jt Trading Limited

On the SDN listEntityILLICIT-DRUGS-EO14059

Jt Trading Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: New Zealand. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JT TRADING LTD · aka

Addresses on file

  • 210b Marua Road, Mount Wellington, Auckland 1051, New Zealand

OFAC remarks

Organization Established Date 20 May 2016; Organization Type: Wholesale and retail trade; alt. Organization Type: Maintenance and repair of motor vehicles; Company Number 6002468 (New Zealand); Business Number 9429042364061 (New Zealand); Linked To: LEUNG, Ho Kai.