United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
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Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- HK Jiatai Technology LimitedPrimary nameOFAC ↗
Record provenance
- ID
- 58360
- SHA-256
- 9c1542d636728e95d41648190f2d663f5c1f65d645f0eb89eae679ee6bdd4d3a
- Snapshot
- 189b89b5-ed5e-44d0-87b5-75b2ca8059a8
- Snapshot SHA-256
- 230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
- Retrieved
- 2026-08-25 03:00 UTC
- 香港嘉泰科技有限公司AliasOFAC ↗
Record provenance
- ID
- 58360
- SHA-256
- 9c1542d636728e95d41648190f2d663f5c1f65d645f0eb89eae679ee6bdd4d3a
- Snapshot
- 189b89b5-ed5e-44d0-87b5-75b2ca8059a8
- Snapshot SHA-256
- 230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
- Retrieved
- 2026-08-25 03:00 UTC
Identifiers
- 51391181REGISTRATION_NUMBERCountry: Hong KongOFAC ↗
Record provenance
- ID
- 58360
- SHA-256
- e10558ace9b75e0bf06ca769ff33984c49d8d11c03eed7a2cb00b7c9228f6a8c
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 58360OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 58360
- SHA-256
- e10558ace9b75e0bf06ca769ff33984c49d8d11c03eed7a2cb00b7c9228f6a8c
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- ChinaOperationOFAC ↗
Record provenance
- ID
- 58360
- SHA-256
- 9c1542d636728e95d41648190f2d663f5c1f65d645f0eb89eae679ee6bdd4d3a
- Snapshot
- 189b89b5-ed5e-44d0-87b5-75b2ca8059a8
- Snapshot SHA-256
- 230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
- Retrieved
- 2026-08-25 03:00 UTC