Lists of sanctions
52.14.31.251
03.03.2025 21:38:20

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: 03.03.2025. 20:15
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