Lists of sanctions
18.221.238.5
29.04.2025 00:20:26

DELAITE TRADING CO., LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 25.06.2024

Names (1)

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

Addresses (1)

Street 705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln
City Hong Kong
Country China
Full address 705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln, Hong Kong, China

Identification documents (4)

Type Company Number: 2517535
Country Hong Kong
Type Registration Number: 67574296
Country Hong Kong
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 31 Mar 2017

Historical data

No records
Updated: 28.04.2025. 23:15
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