On a sanctions listentity
AE INTERNATIONAL TRADE CO LIMITED
AE INTERNATIONAL TRADE CO LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, IFSR.
Addresses
- 19H, Maxgrand Plaza, No. 3 Tai Yau Street, San Po Kong, Kowloon, Hong Kong, China
Remarks
Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Mar 2018; Company Number 2662172 (Hong Kong); Business Registration Number 69032202 (Hong Kong); Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION.