AMITO TRADING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 09.07.2025 |
Names (1)
| Last name/Name | AMITO TRADING LIMITED |
|---|---|
| Full name/Name | AMITO TRADING LIMITED |
| Type | Name |
Addresses (2)
| Street | Rm 4, 16/F, Ho King Comm Ctr 2-16 Fayuen St Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Rm 4, 16/F, Ho King Comm Ctr 2-16 Fayuen St Kowloon, Hong Kong, China |
| Street | Rm D3, 11/F, Luk Hop Indl Bldg, 8 Luk Hop Street San Po King |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Rm D3, 11/F, Luk Hop Indl Bldg, 8 Luk Hop Street San Po King, Hong Kong, China |
Identification documents (4)
| Type | Company Number: 3099269 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 73503900 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 04 Nov 2021 |
|---|
Historical data
No records
Updated: 12.07.2025. 14:16
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