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Company

JT TRADING LTD

Sanctioned entity

New Zealand. Named in 3 sanctions listings.

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Summary

(also JT TRADING LIMITED)

(also JT TRADING LTD)

Sanctions and listings3

  • Listed
    21 Jan 2025
    Effective
    17 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    17 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Dec 2024

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 51415treasury.govofac.treasury.gov

Connections1

Owned by1

  • Ho Kai LeungSanctionedDebarred
    Share not stated
    Owned or Controlled ByNew Zealand

Identifiers6

IdentifierNumberIssued by
ID number6002468
ID number9429042364061
Registration number9429042364061
Registration number6002468
Business number9429042364061New Zealand
Company number6002468New Zealand

Other names2

Also known as2

JT Trading LTDJT Trading Limited

Addresses1

  • 210B MARUA ROAD, MOUNT WELLINGTON, AUCKLAND 1051

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