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Salita Trade Limited

Sanctioned entity

Salita Trade Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SALITA TRADE LIMITED · Salita Trade Limited · 薩利塔貿易有限公司				[sources]
Incorporation date	2018-08-02				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2729339`				[sources]
INN	`2729339`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	Saiqi Trade Limited				[sources]
Address	China, Hong Kong, 2-16 Fa Yuen Street Mongkok Kl, Ho King Commercial Centre, Room 09/27F · Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong Kong · Китай, Гонконг, 2-16 Fa Yuen Street Монгкок Кл, Хо Кинг Коммерческий Центр, комната 09/27F · Китай, Гонконг, 2-16 Фа Юен Стріт Монгкок Кл, Комерційний центр Хо Кінг, кімната 09/27F				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong Kong	China

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nazk-company-7785 · ofac-40961 · oc-companies-hk-2729339 · ua-nabc-company-7785-salita-trade-limited

For experts: raw data explorer

Factsheet Data sources

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