Lists of sanctions
216.73.216.49
03.06.2025 16:18:33

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: 03.06.2025. 15:15
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