PORTEX TRADE LIMITED · GlobalLawDB

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SUD0060Portex trade limited#

Entity · designated 2026-07-16 under The Sudan (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2026-07-16

AddressesRoom 1502 Easey Coml Bldg, Wan Chai, Hong Kong, China

DetailsType: Limited Liability Company

IdentifiersUKSL SUD0060

NamesPrimary name: PORTEX TRADE LIMITED. Primary name variants: Portex Trade FZE. Aliases: Cloud Computing International Hong Kong Limited

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2026-07-16.

Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that Portex Trade Limited is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it is associated with Defense Industries System (DIS) (an involved person), supports activity which the Sudanese Armed Forces (SAF) is involved in, is involved in the supply to Sudan (specifically the SAF) of military goods or military technology or material related to such goods or technology, and thereby engages in activity whichthreatens the peace, stability and security of Sudan.

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