Lists › OFAC SDN › ofac_sdn-52600
PORTEX TRADE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52600.
Programs
Names and aliases
| PORTEX TRADE LIMITED | primary |
| PORTEX TRADE FZE | alias (strong) |
| CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED | alias (strong) |
Identifiers
| Business Registration Number | 58369682 | Hong Kong |
| Company Number | 1602116 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 1502 Easey Coml Bldg, Wan Chai Hong Kong China |
Remarks (as published)
(Linked To: ABDALLA, Ahmed)
Same name on other lists
PORTEX TRADE LIMITED (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.