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Sino Trade Co. Ltd.

Export controlled · Sanctioned entity

Sino Trade Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sino Trade Co. Ltd. · Sino Trade Ltd				[sources]
Incorporation date	2019-03-07				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5088326425`				[sources]
Registration number	`2802031` · `70442294`				[sources]
Unique Entity ID	`LASCJNHAFJ63`				[sources]
Status	Active				[sources]
Address	6/F., Sino Indutrial Plaza, 9 Kai Cheung Road, Kowloon Bay, Kln, Hong Kong · HONG KONG, CHN · Hong Kong · Hong Kong China				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-06-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-06-25	-

Address
Full address	Country
Hong Kong	China

Linked to
Object	Role	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,967

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,924

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,440

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-96f702ed23097365beb6473d529c9e9f3ee5f7f4 · ofac-49696 · usgsa-s4mrtl99y · permid-5088326425

For experts: raw data explorer

Factsheet Data sources

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