Statements: Portex Trade Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	PORTEX TRADE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvlh5r`	2025-01-30
`Organization:name`	PORTEX TRADE LIMITED		us_trade_csl	`ofac-52600`	2025-01-16
`Organization:name`	Portex Trade Limited	eng	us_ofac_sdn	`ofac-52600`	2025-01-16