Lists of sanctions
18.188.247.133
06.03.2025 10:53:46

ALIGN TRADING CO., LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name ALIGN TRADING CO., LIMITED
Full name/Name ALIGN TRADING CO., LIMITED
Type Name

Addresses (2)

Street Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung
City Hong Kong
Country China
Full address Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong, China
Street Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District
City Shenzhen
Country China
Region Guangdong
Full address Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhen, Guangdong, China

Identification documents (4)

Type Company Number: 3266528
Country Hong Kong
Type Business Registration Number: 75190131
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 04 Apr 2023

Historical data

No records
Updated: 06.03.2025. 10:15
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