Last Updated: January 19, 2026
JT TRADING LIMITED
Aliases
JT TRADING LTD
Nationality
New Zealand; New Zealand
Address
210b Marua Road, Mount Wellington, Auckland, 1051, New Zealand
Reg. ID
9429042364061, Business Number; 6002468, Company Number
Official reason
Leung is also the owner of New Zealand-based entity JT Trading Limited and the director of New Zealand-based TNK Trading Limited. Both JT Trading Limited and TNK Trading Limited, which are engaged in activity tied to motor vehicles, are being sanctioned pursuant to E.O. 14059 for being owned, controlled, or directed by, or for having acted or purpo...
Other Information
https://home.treasury.gov/news/press-releases/jy2753
Date of listing
2024-12-17
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL