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:registrationNumber`	PS76V1CSS2B8	eng	us_sam_exclusions	`usgsa-s4mrvlh5r`	2025-01-30
`Organization:registrationNumber`	58369682	eng	us_ofac_sdn	`ofac-52600`	2025-01-16
`Organization:registrationNumber`	1602116	eng	us_ofac_sdn	`ofac-52600`	2025-01-16