ADVANTAGE TRADING CO., LIMITED
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
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)