OFAC UID 51168 · SDN · Entity
ALIGN TRADING CO., LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Addresses
- Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung Hong Kong China
- Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District Shenzhen Guangdong China
Identifiers
- Company Number: 3266528 (Hong Kong)
- Business Registration Number: 75190131 (Hong Kong)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 04 Apr 2023