Statements: PORTSON TRADING LIMITED

Canonical ID: NK-m8piuMCzhQceSib2pMCjxM · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 709 WING SHAN TOWER, 173 DES VOEUX ROAD CENTRAL, HONG KONG	eng	us_bis_denied_new	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-07
`LegalEntity:address`	ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG	eng	us_bis_denied_new	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-07
`LegalEntity:address`	ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG		us_trade_csl	`trade-csl-1a49b0401296acacf039adbd0689e7ecabd78042e456fe4ffe3d7c76`	2025-10-01
`LegalEntity:address`	ROOM 709 WING SHAN TOWER, 173 DES VOEUX ROAD CENTRAL, HONG KONG		us_trade_csl	`trade-csl-1a49b0401296acacf039adbd0689e7ecabd78042e456fe4ffe3d7c76`	2025-10-01
`LegalEntity:address`	ROOM D, 8/F, 217-223 TUNG CHOI STREET, MONGKOK, KOWLOON, HONG KONG	eng	us_bis_denied_new	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-07
`LegalEntity:address`	ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG	eng	us_bis_denied	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-08
`LegalEntity:address`	ROOM D, 8/F, 217-223 TUNG CHOI STREET, MONGKOK, KOWLOON, HONG KONG	eng	us_bis_denied	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-08
`LegalEntity:address`	ROOM D, 8/F, 217-223 TUNG CHOI STREET, MONGKOK, KOWLOON, HONG KONG		us_trade_csl	`trade-csl-d6bb39c374842a1a4cc4b6c7ce71431fef73d3ae987d6b5926f87070`	2025-10-01
`LegalEntity:address`	ROOM 709 WING SHAN TOWER, 173 DES VOEUX ROAD CENTRAL, HONG KONG	eng	us_bis_denied	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-08
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-1a49b0401296acacf039adbd0689e7ecabd78042e456fe4ffe3d7c76`	2025-10-01
`LegalEntity:country`	cn	eng	us_bis_denied	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-08
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-d6bb39c374842a1a4cc4b6c7ce71431fef73d3ae987d6b5926f87070`	2025-10-01
`LegalEntity:country`	cn	eng	us_bis_denied_new	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-07
`LegalEntity:id`	0228e06d851981051fe284651e3eead5a1112664	eng	us_bis_denied_new	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-07
`LegalEntity:id`	ee1256a1bec569e4480cd9631cb0f6d424205dc2	eng	us_bis_denied	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-08
`LegalEntity:id`	8b2b4ef9f843943f7f0c4707e2b9c8f4385de2aa		us_trade_csl	`trade-csl-d6bb39c374842a1a4cc4b6c7ce71431fef73d3ae987d6b5926f87070`	2025-10-01
`LegalEntity:id`	518059fc2bba24df33ca86abb1cbe76c1abd864e	eng	us_bis_denied_new	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-07
`LegalEntity:id`	61fd1fc3b49f6748495c743fcc1849299b4c5780		us_trade_csl	`trade-csl-1a49b0401296acacf039adbd0689e7ecabd78042e456fe4ffe3d7c76`	2025-10-01
`LegalEntity:id`	0a3d9483660d29a752d198ae78aeacc717b1e0ad	eng	us_bis_denied_new	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-07
`LegalEntity:id`	527ac84a31e4b25a4eb93cdfa5f30e7980fa9188	eng	us_bis_denied	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-08
`LegalEntity:id`	0b5102f414353ad1c539324873ee4e385d3c73c1	eng	us_bis_denied	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-08
`LegalEntity:modifiedAt`	2005-09-16	eng	us_bis_denied	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-08
`LegalEntity:modifiedAt`	2005-09-16	eng	us_bis_denied_new	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-07
`LegalEntity:modifiedAt`	2006-03-16	eng	us_bis_denied_new	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-07
`LegalEntity:modifiedAt`	2006-03-16	eng	us_bis_denied	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-08
`LegalEntity:name`	PORTSON TRADING LIMITED	eng	us_bis_denied_new	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-07
`LegalEntity:name`	PORTSON TRADING LIMITED		us_trade_csl	`trade-csl-d6bb39c374842a1a4cc4b6c7ce71431fef73d3ae987d6b5926f87070`	2025-10-01
`LegalEntity:name`	PORTSON TRADING LIMITED		us_trade_csl	`trade-csl-1a49b0401296acacf039adbd0689e7ecabd78042e456fe4ffe3d7c76`	2025-10-01
`LegalEntity:name`	PORTSON TRADING LIMITED	eng	us_bis_denied	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-07
`LegalEntity:notes`	TDO RENEWED & F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-1a49b0401296acacf039adbd0689e7ecabd78042e456fe4ffe3d7c76`	2025-10-01
`LegalEntity:notes`	TDO RENEWED & F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-d6bb39c374842a1a4cc4b6c7ce71431fef73d3ae987d6b5926f87070`	2025-10-01
`LegalEntity:notes`	TDO RENEWED & F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-1a49b0401296acacf039adbd0689e7ecabd78042e456fe4ffe3d7c76`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-68d953ced94bd00dce925b032af391488708e527`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-d6bb39c374842a1a4cc4b6c7ce71431fef73d3ae987d6b5926f87070`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-d6bb39c374842a1a4cc4b6c7ce71431fef73d3ae987d6b5926f87070`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-1a49b0401296acacf039adbd0689e7ecabd78042e456fe4ffe3d7c76`	2025-10-01

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