Entity record
PORTEX TRADE LIMITEDCompany
PORTEX TRADE LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SUDAN-EO14098; reflected as observed on 2026-04-23.
Also known as
- PORTEX TRADE FZE
- CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED
Designations
- Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098
Source remarks: (Linked To: ABDALLA, Ahmed) (official source)
Key properties
- Registration
- 58369682
Identifiers
- Business Registration Number
- 58369682
- Company Number
- 1602116
- Organization Established Date
- 17 May 2011
Addresses
Room 1502 Easey Coml Bldg, Wan Chai, Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PORTEX TRADE LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/portex-trade-limited-nk2bec05b4/
Machine-readable export (FTM + lineage): /companies/portex-trade-limited-nk2bec05b4/entity.json