Statements: Portex Trade Limited

Canonical ID: NK-ZwSuxwARq3m48MGTAMrdoH · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		ROOM 1502 EASEY COML BLDG, WAN CHAI, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrvlh5r`	2025-01-30
`Organization:address`		Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong	eng	us_ofac_sdn		`ofac-52600`	2025-01-16