OFAC UID 49687 · SDN · Entity

DELAITE TRADING CO., LIMITED

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 25, 2024

Addresses

  • 705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln Hong Kong China

Identifiers

  • Company Number: 2517535 (Hong Kong)
  • Registration Number: 67574296 (Hong Kong)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 31 Mar 2017

Remarks

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