JT TRADING LIMITED
Restricted
JT TRADING LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which JT TRADING LIMITED is known as:
- JT TRADING LTD
- JT TRADING LIMITED
Country
New Zealand
Our sanctions database shows 2 different Addresses for JT TRADING LIMITED:
Address 1 : 210B MARUA ROAD MOUNT WELLINGTON , AUCKLAND , New Zealand , 1051
Address 2 : 210b Marua Road Mount Wellington Auckland New Zealand 1051
ID Details
ID NUMBER : S4MRVJRBL
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ2R
ID TYPE : SAM Number
ID NUMBER : 20 May 2016
ID TYPE : Organization Established Date
ID NUMBER : Maintenance and repair of motor vehicles
ID TYPE : Organization Type:
ID NUMBER : Wholesale and retail trade
ID TYPE : Organization Type:
ID NUMBER : 6002468
ID TYPE : Company Number
ID NUMBER : 9429042364061
ID TYPE : Business Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JT TRADING LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.