OFAC UID 52600 · SDN · Entity

PORTEX TRADE LIMITED

List
SDN
Type
Entity
Programs
SUDAN-EO14098
Designated
Jan 16, 2025

Also known as

  • PORTEX TRADE FZE · a.k.a.
  • CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED · a.k.a.

Addresses

  • Room 1502 Easey Coml Bldg, Wan Chai Hong Kong China

Identifiers

  • Business Registration Number: 58369682 (Hong Kong)
  • Company Number: 1602116 (Hong Kong)
  • Organization Established Date: 17 May 2011

Remarks

(Linked To: ABDALLA, Ahmed)