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Jotrin Electronics Limited

Sanctioned entity

Jotrin Electronics Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOTRIN ELECTRONICS LIMITED · Jotrin Electronics Limited · Jotrin Electronics Ltd. · 傑馳電子有限公司				[sources]
Incorporation date	2011-07-26				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1643642` · `TB98MX41X9L9`				[sources]
Unique Entity ID	`TB98MX41X9L9`				[sources]
Website	www.jotrin.com				[sources]
Address	3018 Shennan Mid-Road Unit 3901, 518031 Shenzhen · A-2910, The Grand City, No. 386 East of Hanxi Avenue, Panyu District, 511400 Guangzhou · Room 3702, Xinhao Edu, No. 7018, Caitian Road, Futian, 518038 Shenzhen · Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong · Room G 4th Floor 1st Block Golden Building 152 Fuk Wah Street Kowloon, Hong Kong · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 3702, Xinhao Edu, No. 7018, Caitian Road, Futian, 518038 Shenzhen	China
A-2910, The Grand City, No. 386 East of Hanxi Avenue, Panyu District, 511400 Guangzhou	China
Room G, 4th Floor, 1st Block, Golden Building, 152 Fuk Wah Street, Sham Shui Po, Kowloon, Hong Kong	China
Unit 3901, 39th Floor, Metropolitan Heights at Century Place, Number 3018, Shennan Middle Road, Futian District, 518031 Shenzhen	China
Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong · Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui, Hong Kong, China · Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong · Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China	China

Linked to
Object	Role	Start date	End date
PARDAZAN SYSTEM NAMAD ARMAN Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-19	-
Entity List (EL) - Bureau of Industry and Security	-	2023-03-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-hk-1643642 · usgsa-s4mrpjwxb · trade-csl-ab434e9edc92389023e3a984e12b48f707cbc76432deb3fed02897df · ofac-42326 · ua-nazk-company-9016

For experts: raw data explorer

Factsheet Data sources

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