OFAC UID 51415 · SDN · Entity
JT TRADING LIMITED
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059
- Designated
- Dec 17, 2024
Also known as
- JT TRADING LTD · a.k.a.
Addresses
- 210b Marua Road Mount Wellington Auckland 1051 New Zealand
Identifiers
- Business Number: 9429042364061 (New Zealand)
- Company Number: 6002468 (New Zealand)
- Organization Established Date: 20 May 2016
- Organization Type:: Wholesale and retail trade
- Organization Type:: Maintenance and repair of motor vehicles
Remarks
(Linked To: LEUNG, Ho Kai)