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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PORTEX TRADE LIMITED · Portex Trade Limited | [sources] | |||
| Other name | CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED · Cloud Computing International Hong Kong Limited · PORTEX TRADE FZE · Portex Trade FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| Registration number | 1602116 · 58369682 · PS76V1CSS2B8 | [sources] | |||
| Unique Entity ID | PS76V1CSS2B8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 1502 EASEY COML BLDG, WAN CHAI, HONG KONG, CHN · Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong | China | |