OFAC UID 54613 · SDN · Entity

AMITO TRADING LIMITED

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Jul 9, 2025

Addresses

  • Rm 4, 16/F, Ho King Comm Ctr 2-16 Fayuen St Kowloon Hong Kong China
  • Rm D3, 11/F, Luk Hop Indl Bldg, 8 Luk Hop Street San Po King Hong Kong China

Identifiers

  • Company Number: 3099269 (Hong Kong)
  • Business Registration Number: 73503900 (Hong Kong)
  • Organization Established Date: 04 Nov 2021
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)