Jetee Co Ltd

Sanctioned entity

China. Named in 2 sanctions listings.

Screen this subject

Summary

Identification Number: IMO 6318210; OFAC documented name 83050: Jetee Co., Limited

Sanctions and listings2

Listed
21 Mar 2025
Effective
20 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Mar 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 53324treasury.gov ofac.treasury.gov

Connections1

Owns1

VOLANSSanctionedDebarred
Share not stated
Russia

Identifiers4

Identifier	Number	Issued by
ID number	74014358
IMO number	IMO6318210
Registration number	74014358
Business registration number	74014358	Hong Kong

Other names1

Also known as1

Jetee Co., Limited

Addresses2

Room 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu, Liaoning
Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.