Contents
- Addresses Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong, China
- Identifiers OFAC SDN 52600. Business Registration Number 58369682 (Hon…
- Names Primary name: PORTEX TRADE LIMITED. Aliases: PORTEX TRADE…
- Remarks (Linked To: ABDALLA, Ahmed)
- Sanctions Blocked (SDN). Programs: SUDAN-EO14098. Legal basis: Execu…
52600Portex trade limited#
Entity · on the OFAC SDN List since 2025-01-16 under Executive Order 14098 (Sudan) · programs SUDAN-EO14098
AddressesRoom 1502 Easey Coml Bldg, Wan Chai, Hong Kong, China
IdentifiersOFAC SDN 52600. Business Registration Number 58369682 (Hong Kong). Company Number 1602116 (Hong Kong). Organization Established Date 17 May 2011
NamesPrimary name: PORTEX TRADE LIMITED. Aliases: PORTEX TRADE FZE; CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED
Remarks(Linked To: ABDALLA, Ahmed)
SanctionsBlocked (SDN). Programs: SUDAN-EO14098. Legal basis: Executive Order 14098 (Sudan). Designated 2025-01-16.
United States Government work; public domain under 17 U.S.C. § 105.