# JT TRADING LIMITED

> **Local Specially Designated Nationals List index record** · US Treasury OFAC · Entity · NZ. Verify current official status.

## Why on the list

(Linked To: LEUNG, Ho Kai)

## Aliases

- JT TRADING LTD

## Key facts

- **CSL entity number:** 51415
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** ILLICIT-DRUGS-EO14059
- **Countries:** NZ

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 51415 (JT TRADING LIMITED). Retrieved via MORVS 2026-09-29 from https://api.morvs.ai/export-control/51415. Mirrored from the trade.gov Consolidated Screening List. Verify current status on official lists. Source terms: https://api.morvs.ai/license.

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*[Trade screening dataset](/datasets/trade-screening) · [Local-index research screen](https://api.morvs.ai/api/v1/screening/all?name=JT%20TRADING%20LIMITED) · [Source terms](https://api.morvs.ai/license)*