Lists of sanctions
18.207.129.175
02.03.2024 00:07:02

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: 01.03.2024. 23:15
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