MT TRADING AND LOGISTICS HK LIMITED
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- G/F, 13 Shek Kip Mei Street, Sham Shui Po Kowloon Hong Kong China
Identifiers
- Business Registration Number: 58953766 (Hong Kong)
- Organization Established Date: 25 Aug 2011
- Website: www.mttlhk.com
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED)