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 KONG, CHNengus_sam_exclusionsusgsa-s4mrvlh5r
LegalEntity:addressROOM 1502 EASEY COML BLDG, WAN CHAI, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvljff
LegalEntity:addressROOM 1502 EASEY COML BLDG, WAN CHAI, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvljh7
Organization:addressEntityaddr-8f20ea4f546140e249b1c67d416e80b67913890cengus_ofac_sdnofac-52600
Organization:aliasCloud Computing International Hong Kong Limitedengus_ofac_sdnofac-52600
Organization:aliasPortex Trade FZEengus_ofac_sdnofac-52600
Organization:countrycnengus_ofac_sdnofac-52600
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvlh5r
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvljh7
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvljff
Organization:countryhkengus_ofac_sdnofac-52600
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljh7
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljff
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlh5r
LegalEntity:id84540a5dfc9f1a9137a85bf12d18e4664bd7c7b2engus_sam_exclusionsusgsa-s4mrvljff
Company:id3a16d623887dbfb5035767f96c2b637288e3305fopencorporatesoc-companies-hk-1602116
Organization:idde7bd9590c671a2f0fa1adc4c41b6311e197d4b3engus_ofac_sdnofac-52600
LegalEntity:id9bcbe8ad3896352f3674a79614ac980fb977d2ffengus_sam_exclusionsusgsa-s4mrvljh7
LegalEntity:idf959e84bbaa04cdce9e0c4c4afc7d96c6c1e4942engus_sam_exclusionsusgsa-s4mrvlh5r
Organization:id6116fd728e54148815003aeba65611e686cf2cc4us_trade_cslofac-52600
Organization:incorporationDate2011-05-17engus_ofac_sdnofac-52600
LegalEntity:nameCLOUD COMPUTING INTERNATIONAL HONG KONG LIMITEDengus_sam_exclusionsusgsa-s4mrvljh7
LegalEntity:namePORTEX TRADE FZEengus_sam_exclusionsusgsa-s4mrvljff
LegalEntity:namePORTEX TRADE LIMITEDengus_sam_exclusionsusgsa-s4mrvlh5r
Organization:namePortex Trade Limitedengus_ofac_sdnofac-52600
Organization:namePORTEX TRADE LIMITEDus_trade_cslofac-52600
LegalEntity:notes(also PORTEX TRADE LIMITED)engus_sam_exclusionsusgsa-s4mrvljh7
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
Company:opencorporatesUrl https://opencorporates.com/companies/hk/1602116opencorporatesoc-companies-hk-1602116
Organization:programIdUS-DARFURengus_ofac_sdnofac-52600
Organization:registrationNumber58369682engus_ofac_sdnofac-52600
Organization:registrationNumber1602116engus_ofac_sdnofac-52600
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52600engus_ofac_sdnofac-52600
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljh7
Organization:topicssanctionus_trade_cslofac-52600
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlh5r
Organization:topicssanctionengus_ofac_sdnofac-52600
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljff
LegalEntity:uniqueEntityIdPS76V1CSS2B8engus_sam_exclusionsusgsa-s4mrvlh5r
LegalEntity:uniqueEntityIdR1AGMY75F2K8engus_sam_exclusionsusgsa-s4mrvljh7
LegalEntity:uniqueEntityIdQW4TQHKVK8D5engus_sam_exclusionsusgsa-s4mrvljff
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