ADVANTAGE TRADING CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC) |
| Date of publication | 02.02.2024 |
Names (1)
| Last name/Name | ADVANTAGE TRADING CO., LIMITED |
|---|---|
| Full name/Name | ADVANTAGE TRADING CO., LIMITED |
| Type | Name |
Addresses (1)
| Street | Shop 185, Ground Floor, Hang Wai Ind. Centre No. 6 Kin Tai St. Tuen Mun, N.T. |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Shop 185, Ground Floor, Hang Wai Ind. Centre No. 6 Kin Tai St. Tuen Mun, N.T., Hong Kong, China |
Identification documents (3)
| Type | Company Number: 3251687 |
|---|---|
| Country | Hong Kong |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 22 Mar 2023 |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
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