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	Organization Established Date: 22 Mar 2023

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 13.03.2025. 23:15

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