Lists › OFAC SDN › ofac_sdn-53324
JETEE CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53324.
Programs
Names and aliases
| JETEE CO., LIMITED | primary |
| JETEE CO LTD | alias (strong) |
Identifiers
| Business Registration Number | 74014358 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu Dalian Liaoning China; Rm A516 5/F Efficiency HSE San Po Kong Hong Kong China |
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.