On a sanctions listentity
PORTEX TRADE LIMITED
PORTEX TRADE LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program SUDAN-EO14098.
Sanctions programs
Aliases (2)
- PORTEX TRADE FZE (aka)
- CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED (aka)
Addresses
- Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong, China
Remarks
Organization Established Date 17 May 2011; Company Number 1602116 (Hong Kong); Business Registration Number 58369682 (Hong Kong); Linked To: ABDALLA, Ahmed.