OFAC UID 47357 · SDN · Entity

ADVANTAGE TRADING CO., LIMITED

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Feb 2, 2024

Addresses

  • Shop 185, Ground Floor, Hang Wai Ind. Centre No. 6 Kin Tai St. Tuen Mun, N.T. Hong Kong China

Identifiers

  • Company Number: 3251687 (Hong Kong)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 22 Mar 2023

Remarks

(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)