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Advantage Trading Co., Limited

Sanctioned entity

Advantage Trading Co., Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ADVANTAGE TRADING CO., LIMITED · Advantage Trading Co., Limited				[sources]
Incorporation date	2023-03-22				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OGRN	`3251687`				[sources]
Registration number	`3251687`				[sources]
Status	not available				[sources]
Address	Shop 185, Ground Floor, Hang Wai Ind. Centre, No. 6 Kin Tai St., Tuen Mun, N.T., Hong Kong · Store 185, Ground Floor, Hang Wai Industrial Center, No. 6 Kin Tai Street, Tuen Mun, North Carolina, Hong Kong · Магазин 185, первый этаж, Индустриальный центр Ханг Вай, улица Кин Тай № 6, Туен Мун, Северная Каролина, Гонконг · Магазин 185, перший поверх, Індустріальний центр Ханг Вай, вулиця Кін Тай № 6, Туен Мун, Північна Кароліна, Гонконг				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-03	Last checked	2024-05-05	First seen	2024-02-02

Address
Full address	Country
Shop 185, Ground Floor, Hang Wai Ind. Centre, No. 6 Kin Tai St., Tuen Mun, N.T., Hong Kong	China

Linked to
Object	Role	Start date	End date
Pishtazan Kavosh Gostar Boshra, LLC	Providing support to	-	-

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

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

United States · Office of Foreign Assets Control (OFAC)

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ofac-47357 · ua-nazk-company-12172

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