SDN list · entry 53324
Jetee Co., Limited
Yes. Jetee Co., Limited is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 53324, added on March 20, 2025. IMO company number 6318210. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | March 20, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Jetee Co., Limited | Primary name | strong |
| Jetee Co Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 74014358 | Hong Kong |
| Identification Number | IMO 6318210 | not published |
Details published by OFAC
| Address | Room 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu, Dalian, Liaoning, ChinaRm A516 5/F Efficiency HSE, San Po Kong, Hong Kong, China |
|---|
Legal basis
- Executive Order 13902 (Iran)