Statements: Portex Trade Limited

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvljh7
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvlh5r
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvljff
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljff
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlh5r
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljh7
LegalEntity:idf959e84bbaa04cdce9e0c4c4afc7d96c6c1e4942engus_sam_exclusionsusgsa-s4mrvlh5r
LegalEntity:id9bcbe8ad3896352f3674a79614ac980fb977d2ffengus_sam_exclusionsusgsa-s4mrvljh7
LegalEntity:id84540a5dfc9f1a9137a85bf12d18e4664bd7c7b2engus_sam_exclusionsusgsa-s4mrvljff
LegalEntity:namePORTEX TRADE FZEengus_sam_exclusionsusgsa-s4mrvljff
LegalEntity:nameCLOUD COMPUTING INTERNATIONAL HONG KONG LIMITEDengus_sam_exclusionsusgsa-s4mrvljh7
LegalEntity:namePORTEX TRADE LIMITEDengus_sam_exclusionsusgsa-s4mrvlh5r
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljh7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljff
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlh5r
LegalEntity:uniqueEntityIdPS76V1CSS2B8engus_sam_exclusionsusgsa-s4mrvlh5r
LegalEntity:uniqueEntityIdR1AGMY75F2K8engus_sam_exclusionsusgsa-s4mrvljh7
LegalEntity:uniqueEntityIdQW4TQHKVK8D5engus_sam_exclusionsusgsa-s4mrvljff
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