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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.

China has 935 entities, vessels or aircraft with an address on the SDN list, ranking #3 among all countries. Other sanctioned entities with an address in Hong Kong are listed below.

Sanctions program

SUDAN-EO14098 SUDAN-EO14098

OFAC sanctions program identified by the tag SUDAN-EO14098. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

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.

Other sanctioned entities in Hong Kong

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Portex Trade Limited is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Portex Trade Limited?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.