Statements: Ventus Trade Limited

Canonical ID: NK-NhdosSqyt3QkKHi95A4Jvt · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UNIT D3, 11/F, LUK HOP INDUSTRIAL BUILDING, NO. 8 LUK HOP STREET, SAN PO KING, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrwvjn7`	2025-09-20
`Organization:address`	Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po King, Hong Kong	eng	us_ofac_sdn	`ofac-54619`	2025-07-09
`LegalEntity:address`	Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street Hong Kong China		tw_shtc	`tw-shtc-0e5db17f3cf12a5387c2ade056e065dafe012584`	2025-09-17
`Organization:addressEntity`	`addr-c8150825259dcf6c96617605d02bf4d222e763cf`	eng	us_ofac_sdn	`ofac-54619`	2025-07-09
`LegalEntity:alias`	溫圖斯貿易有限公司	zho	tw_shtc	`tw-shtc-0e5db17f3cf12a5387c2ade056e065dafe012584`	2025-11-12
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-54619`	2025-07-09
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-54619`	2025-07-09
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrwvjn7`	2025-09-20
`Company:country`	hk	eng	ext_us_ofac_press_releases	`NK-NhdosSqyt3QkKHi95A4Jvt`	2025-10-21
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjn7`	2025-09-20
`LegalEntity:id`	baeccc0fa9bf20ef2ef10b03eee6960c6904f5f5	eng	us_sam_exclusions	`usgsa-s4mrwvjn7`	2025-09-20
`Organization:id`	0f586bd570136855108972196fd1d5b31f9ea4ff		us_trade_csl	`ofac-54619`	2025-07-09
`LegalEntity:id`	c8543ac0e3f379c2f45696bad3194425497b8ee8		tw_shtc	`tw-shtc-0e5db17f3cf12a5387c2ade056e065dafe012584`	2025-11-12
`Company:id`	da6bc652a2fb9c6fc78be536b02eeed4d7ac0bcc		ext_us_ofac_press_releases	`NK-NhdosSqyt3QkKHi95A4Jvt`	2025-10-21
`Organization:id`	120da24856279af367ae2eb2cd2604d2c564d28f	eng	us_ofac_sdn	`ofac-54619`	2025-07-09
`Organization:incorporationDate`	2023-02-16	eng	us_ofac_sdn	`ofac-54619`	2025-07-09
`Organization:name`	VENTUS TRADE LIMITED	eng	us_ofac_sdn	`ofac-54619`	2025-07-09
`Company:name`	Ventus Trade Limited	eng	ext_us_ofac_press_releases	`NK-NhdosSqyt3QkKHi95A4Jvt`	2025-10-21
`LegalEntity:name`	VENTUS TRADE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjn7`	2025-09-20
`LegalEntity:name`	VENTUS TRADE LIMITED		tw_shtc	`tw-shtc-0e5db17f3cf12a5387c2ade056e065dafe012584`	2025-09-17
`Organization:name`	VENTUS TRADE LIMITED		us_trade_csl	`ofac-54619`	2025-07-09
`Organization:name`	溫圖斯貿易有限公司	zho	us_ofac_sdn	`ofac-54619`	2025-07-09
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54619`	2025-07-09
`Organization:registrationNumber`	74861856	eng	us_ofac_sdn	`ofac-54619`	2025-07-09
`Organization:registrationNumber`	3233811	eng	us_ofac_sdn	`ofac-54619`	2025-07-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54619	eng	us_ofac_sdn	`ofac-54619`	2025-07-09
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0191	eng	ext_us_ofac_press_releases	`NK-NhdosSqyt3QkKHi95A4Jvt`	2025-10-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0e5db17f3cf12a5387c2ade056e065dafe012584`	2025-09-17
`Organization:topics`	sanction		us_trade_csl	`ofac-54619`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-54619`	2025-07-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjn7`	2025-09-20
`LegalEntity:uniqueEntityId`	GNABM3PVUB65	eng	us_sam_exclusions	`usgsa-s4mrwvjn7`	2025-09-20

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