Jotrin Electronics Limited
Sanctioned entityChina. Named in 4 sanctions listings.
Sanctions and listings4
- Listed
- 19 Apr 2023
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 42326treasury.govofac.treasury.gov
- Effective
- 6 Mar 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 88 FR 13675bis.govtrade.govbis.doc.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
- Listed
- 20 Apr 2023
- Effective
- 19 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Pardazan System Namad ArmanSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1643642 | |
| Registration number | 1643642 | |
| Company number | 1643642 | Hong Kong |
Other names5
Also known as5
Addresses12
Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China
UNIT 3901, 39TH FLOOR, METROPOLITAN HEIGHTS AT CENTURY PLACE, NUMBER 3018, SHENNAN MIDDLE ROAD, FUTIAN DISTRICT, 518031 SHENZHEN
Room G, 4th Floor, 1st Block, Golden Building, 152 Fuk Wah Street, Sham Shui Po, Kowloon, Hong Kong
Room 3702, Xinhao Edu, No. 7018, Caitian Road, Futian, 518038 Shenzhen
Room G 4th Floor 1st Block Golden Building 152 Fuk Wah Street Kowloon, Hong Kong
Room G, 4th Floor, 1st Block, Golden Building, 152 Fuk Wah Street, Sham Shui Po, Kowloon Hong Kong China
A-2910, The Grand City, No. 386 East of Hanxi Avenue, Panyu District Guangzhou 511400 China
3018 Shennan Mid-Road Unit 3901, 518031 Shenzhen
Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Room 3702, Xinhao Edu, No. 7018, Caitian Road, Futian Shenzhen 518038 China
Unit 3901, 39th Floor, Metropolitan Heights at Century Place, Number 3018, Shennan Middle Road, Futian District Shenzhen 518031 China
A-2910, The Grand City, No. 386 East of Hanxi Avenue, Panyu District, 511400 Guangzhou
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