OFAC UID 49696 · SDN · Entity

SINO TRADE CO. LTD.

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 25, 2024

Addresses

  • Hong Kong China

Identifiers

  • Business Registration Number: 70442294 (Hong Kong)
  • Company Number: 2802031 (Hong Kong)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 07 Mar 2019

Remarks

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