Statements: Portex Trade Limited

Canonical ID: NK-ZwSuxwARq3m48MGTAMrdoH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 1502 Easey Coml Bldg, Wan Chai, Hong Kongengus_ofac_sdnofac-52600
LegalEntity:addressROOM 1502 EASEY COML BLDG, WAN CHAI, HONG KONGengus_sam_exclusionsusgsa-s4mrvljh7
LegalEntity:addressROOM 1502 EASEY COML BLDG, WAN CHAI, HONG KONGengus_sam_exclusionsusgsa-s4mrvljff
LegalEntity:addressROOM 1502 EASEY COML BLDG, WAN CHAI, HONG KONGengus_sam_exclusionsusgsa-s4mrvlh5r
Organization:addressEntityaddr-ebd939e4b6d4ac24b2f297fda74e189d62064950us_ofac_sdnofac-52600
Organization:aliasPortex Trade FZEengus_ofac_sdnofac-52600
Organization:aliasCloud Computing International Hong Kong Limitedengus_ofac_sdnofac-52600
Company:countryhkext_us_ofac_press_releasesofac-pr-6bf54ed0d9edb52dbe9c7a1f9c97ada8e47f281a
Organization:countryhkus_ofac_sdnofac-52600
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvljh7
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvlh5r
Organization:countrycnus_ofac_sdnofac-52600
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvljff
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljff
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljh7
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlh5r
Organization:id6116fd728e54148815003aeba65611e686cf2cc4us_trade_cslofac-52600
LegalEntity:iddf976601295bd3dc62987fa14476413f7edc3dcaus_sam_exclusionsusgsa-s4mrvljh7
LegalEntity:ide09b1fc9e70ebe41d69ae5e8164695958288f358us_sam_exclusionsusgsa-s4mrvljff
LegalEntity:id70ec897d3f316da2190825dd6f043c8255bfa309us_sam_exclusionsusgsa-s4mrvlh5r
Company:ideebe8dbd88aca1e772298f4162cf60c87db7f0aeext_us_ofac_press_releasesofac-pr-6bf54ed0d9edb52dbe9c7a1f9c97ada8e47f281a
Organization:id6cb456719ba3d16dbc8434f78b815b6833cf989eus_ofac_sdnofac-52600
Organization:incorporationDate2011-05-17us_ofac_sdnofac-52600
LegalEntity:namePORTEX TRADE LIMITEDengus_sam_exclusionsusgsa-s4mrvlh5r
Company:namePortex Trade Limitedengext_us_ofac_press_releasesofac-pr-6bf54ed0d9edb52dbe9c7a1f9c97ada8e47f281a
Organization:namePortex Trade Limitedengus_ofac_sdnofac-52600
Organization:namePORTEX TRADE LIMITEDus_trade_cslofac-52600
LegalEntity:nameCLOUD COMPUTING INTERNATIONAL HONG KONG LIMITEDengus_sam_exclusionsusgsa-s4mrvljh7
LegalEntity:namePORTEX TRADE FZEengus_sam_exclusionsusgsa-s4mrvljff
LegalEntity:notes(also PORTEX TRADE FZE, CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED)engus_sam_exclusionsusgsa-s4mrvlh5r
LegalEntity:notes(also PORTEX TRADE LIMITED)engus_sam_exclusionsusgsa-s4mrvljff
LegalEntity:notes(also PORTEX TRADE LIMITED)engus_sam_exclusionsusgsa-s4mrvljh7
Organization:programIdUS-DARFURengus_ofac_sdnofac-52600
Organization:registrationNumber1602116engus_ofac_sdnofac-52600
Organization:registrationNumber58369682engus_ofac_sdnofac-52600
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2789ext_us_ofac_press_releasesofac-pr-6bf54ed0d9edb52dbe9c7a1f9c97ada8e47f281a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52600us_ofac_sdnofac-52600
Organization:topicssanctionus_trade_cslofac-52600
Organization:topicssanctionus_ofac_sdnofac-52600
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlh5r
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljh7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljff
LegalEntity:uniqueEntityIdR1AGMY75F2K8engus_sam_exclusionsusgsa-s4mrvljh7
LegalEntity:uniqueEntityIdPS76V1CSS2B8engus_sam_exclusionsusgsa-s4mrvlh5r
LegalEntity:uniqueEntityIdQW4TQHKVK8D5engus_sam_exclusionsusgsa-s4mrvljff
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