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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JETEE CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: ofac/53324
uid: 53324
lastName: JETEE CO., LIMITED
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[46487]/uid: 46487
idList/id[46487]/idType: Business Registration Number
idList/id[46487]/idNumber: 74014358
idList/id[46487]/idCountry: Hong Kong
idList/id[46488]/uid: 46488
idList/id[46488]/idType: Identification Number
idList/id[46488]/idNumber: IMO 6318210
idList/id[202277]/uid: 202277
idList/id[202277]/idType: Secondary sanctions risk:
idList/id[202277]/idNumber: See Section 2 of E.O. 13902
idList/id[188766]/uid: 188766
idList/id[188766]/idType: Organization Established Date
idList/id[188766]/idNumber: 05 May 2022
akaList/aka[83794]/uid: 83794
akaList/aka[83794]/type: a.k.a.
akaList/aka[83794]/category: strong
akaList/aka[83794]/lastName: JETEE CO LTD
addressList/address[81354]/uid: 81354
addressList/address[81354]/address1: Room 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu
addressList/address[81354]/city: Dalian
addressList/address[81354]/stateOrProvince: Liaoning
addressList/address[81354]/country: China
addressList/address[82086]/uid: 82086
addressList/address[82086]/address1: Rm A516 5/F Efficiency HSE
addressList/address[82086]/address2: San Po Kong
addressList/address[82086]/city: Hong Kong
addressList/address[82086]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JETEE CO. LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 80

Information:

Source record: ofac/53324
uid: 53324
lastName: JETEE CO., LIMITED
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[46487]/uid: 46487
idList/id[46487]/idType: Business Registration Number
idList/id[46487]/idNumber: 74014358
idList/id[46487]/idCountry: Hong Kong
idList/id[46488]/uid: 46488
idList/id[46488]/idType: Identification Number
idList/id[46488]/idNumber: IMO 6318210
idList/id[202277]/uid: 202277
idList/id[202277]/idType: Secondary sanctions risk:
idList/id[202277]/idNumber: See Section 2 of E.O. 13902
idList/id[188766]/uid: 188766
idList/id[188766]/idType: Organization Established Date
idList/id[188766]/idNumber: 05 May 2022
akaList/aka[83794]/uid: 83794
akaList/aka[83794]/type: a.k.a.
akaList/aka[83794]/category: strong
akaList/aka[83794]/lastName: JETEE CO LTD
addressList/address[81354]/uid: 81354
addressList/address[81354]/address1: Room 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu
addressList/address[81354]/city: Dalian
addressList/address[81354]/stateOrProvince: Liaoning
addressList/address[81354]/country: China
addressList/address[82086]/uid: 82086
addressList/address[82086]/address1: Rm A516 5/F Efficiency HSE
addressList/address[82086]/address2: San Po Kong
addressList/address[82086]/city: Hong Kong
addressList/address[82086]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JETEE CO., LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 80

Information:

Source record: ofac/53324
uid: 53324
lastName: JETEE CO., LIMITED
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[46487]/uid: 46487
idList/id[46487]/idType: Business Registration Number
idList/id[46487]/idNumber: 74014358
idList/id[46487]/idCountry: Hong Kong
idList/id[46488]/uid: 46488
idList/id[46488]/idType: Identification Number
idList/id[46488]/idNumber: IMO 6318210
idList/id[202277]/uid: 202277
idList/id[202277]/idType: Secondary sanctions risk:
idList/id[202277]/idNumber: See Section 2 of E.O. 13902
idList/id[188766]/uid: 188766
idList/id[188766]/idType: Organization Established Date
idList/id[188766]/idNumber: 05 May 2022
akaList/aka[83794]/uid: 83794
akaList/aka[83794]/type: a.k.a.
akaList/aka[83794]/category: strong
akaList/aka[83794]/lastName: JETEE CO LTD
addressList/address[81354]/uid: 81354
addressList/address[81354]/address1: Room 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu
addressList/address[81354]/city: Dalian
addressList/address[81354]/stateOrProvince: Liaoning
addressList/address[81354]/country: China
addressList/address[82086]/uid: 82086
addressList/address[82086]/address1: Rm A516 5/F Efficiency HSE
addressList/address[82086]/address2: San Po Kong
addressList/address[82086]/city: Hong Kong
addressList/address[82086]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JETEE CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 80

Information:

Source record: ofac/53324
uid: 53324
lastName: JETEE CO., LIMITED
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[46487]/uid: 46487
idList/id[46487]/idType: Business Registration Number
idList/id[46487]/idNumber: 74014358
idList/id[46487]/idCountry: Hong Kong
idList/id[46488]/uid: 46488
idList/id[46488]/idType: Identification Number
idList/id[46488]/idNumber: IMO 6318210
idList/id[188766]/uid: 188766
idList/id[188766]/idType: Organization Established Date
idList/id[188766]/idNumber: 05 May 2022
akaList/aka[83794]/uid: 83794
akaList/aka[83794]/type: a.k.a.
akaList/aka[83794]/category: strong
akaList/aka[83794]/lastName: JETEE CO LTD
addressList/address[81354]/uid: 81354
addressList/address[81354]/address1: Room 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu
addressList/address[81354]/city: Dalian
addressList/address[81354]/stateOrProvince: Liaoning
addressList/address[81354]/country: China
addressList/address[82086]/uid: 82086
addressList/address[82086]/address1: Rm A516 5/F Efficiency HSE
addressList/address[82086]/address2: San Po Kong
addressList/address[82086]/city: Hong Kong
addressList/address[82086]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV