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Canonical ID: NK-ZwSuxwARq3m48MGTAMrdoH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-52600 | |||
Organization:addressEntity | addr-8f20ea4f546140e249b1c67d416e80b67913890c | eng | us_ofac_sdn | ofac-52600 | |||
Organization:alias | Portex Trade FZE | eng | us_ofac_sdn | ofac-52600 | |||
Organization:alias | Cloud Computing International Hong Kong Limited | eng | us_ofac_sdn | ofac-52600 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52600 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-52600 | |||
Organization:id | de7bd9590c671a2f0fa1adc4c41b6311e197d4b3 | eng | us_ofac_sdn | ofac-52600 | |||
Organization:incorporationDate | 2011-05-17 | eng | us_ofac_sdn | ofac-52600 | |||
Organization:name | Portex Trade Limited | eng | us_ofac_sdn | ofac-52600 | |||
Organization:programId | US-DARFUR | eng | us_ofac_sdn | ofac-52600 | |||
Organization:registrationNumber | 1602116 | eng | us_ofac_sdn | ofac-52600 | |||
Organization:registrationNumber | 58369682 | eng | us_ofac_sdn | ofac-52600 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52600 | eng | us_ofac_sdn | ofac-52600 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52600 | |||