SINO TRADE CO. LTD.

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	SINO TRADE CO. LTD.
Full name/Name	SINO TRADE CO. LTD.
Type	Name

Addresses (1)

City	Hong Kong
Country	China
Full address	Hong Kong, China

Identification documents (4)

Type	Business Registration Number: 70442294
Country	Hong Kong

Type	Company Number: 2802031
Country	Hong Kong

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Organization Established Date: 07 Mar 2019

Historical data

No records

Updated: 27.09.2024. 03:15

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