OFAC UID 49685 · SDN · Entity

NET TRADING CO., LIMITED

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 25, 2024

Addresses

  • Hong Kong China

Identifiers

  • Company Number: 3234794 (Hong Kong)
  • Business Registration Number: 74871744 (Hong Kong)
  • Organization Established Date: 20 Feb 2023
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)