OFAC UID 49456 · SDN · Entity

PAKO INTERNATIONAL TRADING LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Addresses

  • Hong Kong China

Identifiers

  • Company Number: 3145570 (Hong Kong)
  • Business Registration Number: 73971656 (Hong Kong)
  • Organization Established Date: 21 Apr 2022
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.