PORTEX TRADE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SUDAN-EO14098 |
| Remark | (Linked To: ABDALLA, Ahmed) |
| Date of publication | 16.01.2025 |
Names (3)
| Last name/Name | PORTEX TRADE LIMITED |
|---|---|
| Full name/Name | PORTEX TRADE LIMITED |
| Type | Name |
| Last name/Name | PORTEX TRADE FZE |
|---|---|
| Full name/Name | PORTEX TRADE FZE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED |
|---|---|
| Full name/Name | CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Room 1502 Easey Coml Bldg, Wan Chai |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong, China |
Identification documents (3)
| Type | Business Registration Number: 58369682 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 1602116 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 17 May 2011 |
|---|
Historical data
No records
Updated: 20.04.2025. 17:15
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