Statements: Portex Trade Limited

Canonical ID: NK-ZwSuxwARq3m48MGTAMrdoH · 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`	ROOM 1502 EASEY COML BLDG, WAN CHAI, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrvljh7`	2025-12-29
`LegalEntity:address`	ROOM 1502 EASEY COML BLDG, WAN CHAI, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrvlh5r`	2025-12-29
`LegalEntity:address`	ROOM 1502 EASEY COML BLDG, WAN CHAI, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrvljff`	2025-12-29
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrvlh5r`	2025-01-30
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrvljff`	2025-01-30
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrvljh7`	2025-01-30
`LegalEntity:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvljff`	2025-01-30
`LegalEntity:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlh5r`	2025-01-30
`LegalEntity:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvljh7`	2025-01-30
`LegalEntity:id`	70ec897d3f316da2190825dd6f043c8255bfa309		us_sam_exclusions	`usgsa-s4mrvlh5r`	2026-01-06
`LegalEntity:id`	df976601295bd3dc62987fa14476413f7edc3dca		us_sam_exclusions	`usgsa-s4mrvljh7`	2026-01-06
`LegalEntity:id`	e09b1fc9e70ebe41d69ae5e8164695958288f358		us_sam_exclusions	`usgsa-s4mrvljff`	2026-01-06
`LegalEntity:name`	PORTEX TRADE FZE	eng	us_sam_exclusions	`usgsa-s4mrvljff`	2025-01-30
`LegalEntity:name`	CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvljh7`	2025-01-30
`LegalEntity:name`	PORTEX TRADE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvlh5r`	2025-01-30
`LegalEntity:notes`	(also PORTEX TRADE FZE, CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrvlh5r`	2025-07-23
`LegalEntity:notes`	(also PORTEX TRADE LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrvljff`	2025-07-23
`LegalEntity:notes`	(also PORTEX TRADE LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrvljh7`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvljh7`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvljff`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlh5r`	2025-12-29
`LegalEntity:uniqueEntityId`	PS76V1CSS2B8	eng	us_sam_exclusions	`usgsa-s4mrvlh5r`	2025-01-30
`LegalEntity:uniqueEntityId`	R1AGMY75F2K8	eng	us_sam_exclusions	`usgsa-s4mrvljh7`	2025-01-30
`LegalEntity:uniqueEntityId`	QW4TQHKVK8D5	eng	us_sam_exclusions	`usgsa-s4mrvljff`	2025-01-30

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