Lists › OFAC SDN › ofac_sdn-51415
JT TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51415.
Programs
Names and aliases
| JT TRADING LIMITED | primary |
| JT TRADING LTD | alias (strong) |
Identifiers
| Business Number | 9429042364061 | New Zealand |
| Company Number | 6002468 | New Zealand |
Details
| Countries |  New Zealand |
| Addresses | 210b Marua Road Mount Wellington Auckland 1051 New Zealand |
Remarks (as published)
(Linked To: LEUNG, Ho Kai)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.