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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED · PORTEX TRADE FZE · PORTEX TRADE LIMITED · Portex Trade Limited | [sources] | |||
| Other name | CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED · Cloud Computing International Hong Kong Limited · PORTEX TRADE FZE · PORTEX TRADE LIMITED · Portex Trade FZE | [sources] | |||
| Incorporation date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrvljff · usgsa-s4mrvlh5r · ofac-52600 · usgsa-s4mrvljh7 · oc-companies-hk-1602116For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong | China | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ahmed Abdalla Sanctioned entity | - | - | - | |