OFAC UID 42326 · SDN · Entity

JOTRIN ELECTRONICS LIMITED

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Apr 19, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Addresses

  • Unit 3901, 39th Floor, Metropolitan Heights at Century Place, Number 3018, Shennan Middle Road, Futian District Shenzhen 518031 China
  • Room G, 4th Floor, 1st Block, Golden Building, 152 Fuk Wah Street, Sham Shui Po Kowloon Hong Kong China
  • Room 3702, Xinhao Edu, No. 7018, Caitian Road, Futian Shenzhen 518038 China
  • A-2910, The Grand City, No. 386 East of Hanxi Avenue, Panyu District Guangzhou 511400 China
  • Room 803, Chevalier House, 45-51 Chatham Road South Tsim Sha Tsui Kowloon Hong Kong China

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China

1 other listed party shares this address

Identifiers

  • Company Number: 1643642 (Hong Kong)
  • Organization Established Date: 26 Jul 2011
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Website: www.jotrin.com

Remarks

(Linked To: PARDAZAN SYSTEM NAMAD ARMAN)