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:alias`	PORTEX TRADE FZE	eng	us_sam_exclusions	`usgsa-s4mrvlh5r`	2025-01-30
`LegalEntity:alias`	CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvlh5r`	2025-01-30
`Organization:alias`	Portex Trade FZE	eng	us_ofac_sdn	`ofac-52600`	2025-01-16
`Organization:alias`	Cloud Computing International Hong Kong Limited	eng	us_ofac_sdn	`ofac-52600`	2025-01-16