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Align Trading Co., Limited

Sanctioned entity

Align Trading Co., Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALIGN TRADING CO., LIMITED · Align Trading Co., Limited				[sources]
Incorporation date	2023-04-04				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3266528` · `75190131`				[sources]
Status	not available				[sources]
Address	Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhen · Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2024-10-30

Relationships

Address
Full address	Country
Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhen	China
Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

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