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Portex Trade Limited

Sanctioned entity

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

Type	Company				[sources]
Name	CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED · PORTEX TRADE FZE · Portex Trade Limited				[sources]
Alias	Cloud Computing International Hong Kong Limited · Portex Trade FZE				[sources]
Incorporation date	2011-05-17				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1602116` · `58369682`				[sources]
Unique Entity ID	`PS76V1CSS2B8` · `QW4TQHKVK8D5` · `R1AGMY75F2K8`				[sources]
Address	ROOM 1502 EASEY COML BLDG, WAN CHAI, HONG KONG, CHN · Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-12-01	First seen	2025-01-16

Descriptions

(also PORTEX TRADE LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also PORTEX TRADE LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also PORTEX TRADE FZE, CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong	China

Documents
Document	Date
Treasury Sanctions Leader of Sudanese Armed Forces and Weapons Supplier	2025-01-16

Owners
Owner	Percentage held	Start date	End date
AKHMED ABDALLA KHALAFALLA ABDALLA Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,693

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,392

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 OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

External databases

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

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates754

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: usgsa-s4mrvljh7 · ofac-pr-6bf54ed0d9edb52dbe9c7a1f9c97ada8e47f281a · usgsa-s4mrvlh5r · ofac-52600 · oc-companies-hk-1602116 · usgsa-s4mrvljff

For experts: raw data explorer

Factsheet Descriptions Data sources

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