OrganisationCurrently listed

Jt Trading Limited

Listed by OFAC SDN (US)
New Zealand
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51415

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51415</uid>
    <lastName>JT TRADING LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LEUNG, Ho Kai)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>43734</uid>
        <idType>Business Number</idType>
        <idNumber>9429042364061</idNumber>
        <idCountry>New Zealand</idCountry>
      </id>
      <id>
        <uid>43785</uid>
        <idType>Company Number</idType>
        <idNumber>6002468</idNumber>
        <idCountry>New Zealand</idCountry>
      </id>
      <id>
        <uid>180910</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 May 2016</idNumber>
      </id>
      <id>
        <uid>180911</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale and retail trade</idNumber>
      </id>
      <id>
        <uid>180912</uid>
        <idType>Organization Type:</idType>
        <idNumber>Maintenance and repair of motor vehicles</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80624</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JT TRADING LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>78306</uid>
        <address1>210b Marua Road</address1>
        <address2>Mount Wellington</address2>
        <city>Auckland</city>
        <postalCode>1051</postalCode>
        <country>New Zealand</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JT TRADING LIMITED
Programmes / regimes: ILLICIT-DRUGS-EO14059
Aliases: JT TRADING LTD
Countries: New Zealand
Addresses: 210b Marua Road, Mount Wellington, Auckland, 1051, New Zealand
Identifiers: Business Number: 9429042364061
Company Number: 6002468
Organization Established Date: 20 May 2016
Organization Type:: Wholesale and retail trade
Organization Type:: Maintenance and repair of motor vehicles
Linked to (per list): LEUNG, Ho Kai
Remarks: (Linked To: LEUNG, Ho Kai)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.