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VENTUS TRADE LIMITED

Export controlled · Sanctioned entity

VENTUS TRADE LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VENTUS TRADE LIMITED · 溫圖斯貿易有限公司				[sources]
Incorporation date	2023-02-16				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3233811` · `74861856`				[sources]
Unique Entity ID	`GNABM3PVUB65`				[sources]
Status	not available				[sources]
Address	UNIT D3, 11/F, LUK HOP INDUSTRIAL BUILDING, NO. 8 LUK HOP STREET, SAN PO KING, HONG KONG, CHN · Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street Hong Kong China · Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po King, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-10-16	First seen	2025-07-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po King, Hong Kong	China

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 · ITA

US SAM Procurement Exclusions105,528

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Source data IDs: tw-shtc-0e5db17f3cf12a5387c2ade056e065dafe012584 · ofac-54619 · usgsa-s4mrwvjn7

For experts: raw data explorer

Factsheet Data sources

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