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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.

New Zealand has 4 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Auckland 1051 are listed below.

Sanctions program

Global illicit drug trade (Executive Order 14059) ILLICIT-DRUGS-EO14059

December 2021 order targeting those involved in the international production or trafficking of illicit drugs, such as fentanyl and its precursors, and those who finance them.

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.

Frequently asked questions

What does it mean that Jt Trading Limited is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Jt Trading Limited?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.