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Amito Trading Limited

Debarred entity · Export controlled · Sanctioned entity

Amito Trading Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AMITO TRADING LIMITED · Amito Trading Limited · 奧邁拓貿易有限公司				[sources]
Alias	奧邁拓貿易有限公司				[sources]
Incorporation date	2021-11-04				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3099269` · `73503900`				[sources]
Unique Entity ID	`NHQ1W2M2ZNX1`				[sources]
Address	RM 4, 16/F, HO KING COMM CTR 2-16 FAYUEN ST, KOWLOON, HONG KONG · Rm 4, 16/F, Ho King Comm Ctr 2-16 Fayuen St, Kowloon Hong Kong China · Rm 4, 16/F, Ho King Comm Ctr 2-16 Fayuen St, Kowloon, Hong Kong · Rm D3, 11/F, Luk Hop Indl Bldg, 8 Luk Hop Street, San Po King Hong Kong China · Rm D3, 11/F, Luk Hop Indl Bldg, 8 Luk Hop Street, San Po King, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2025-07-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-07-09	-

Address
Full address	Country
Rm 4, 16/F, Ho King Comm Ctr 2-16 Fayuen St, Kowloon, Hong Kong	China

Documents
Document	Date
Treasury Targets Additional Elements of Iran’s “Shadow Banking” Network	2025-07-09

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) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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 Exclusions105,572

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

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

External databases

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

US OFAC Press Releases6,848

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-3bdb34cf0eb30e702be1ff22213ff7d435114a3e · ofac-54613 · ofac-pr-e65bcd42d05d35e62b5f7eb9354056aa3460148e · usgsa-s4mrwvjn2

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Factsheet Relationships Data sources

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