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Portex Trade Limited

On the SDN listEntitySUDAN-EO14098

Portex Trade Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SUDAN-EO14098. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PORTEX TRADE FZE · aka
  • CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED · aka

Addresses on file

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

OFAC remarks

Organization Established Date 17 May 2011; Company Number 1602116 (Hong Kong); Business Registration Number 58369682 (Hong Kong); Linked To: ABDALLA, Ahmed.