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Sino Trade Co. Ltd.

Sanctioned entity

Sino Trade Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SINO TRADE CO. LTD. · Sino Trade Co. Ltd. · Sino Trade Ltd				[sources]
Incorporation date	2019-03-07				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
PermID	`5088326425`				[sources]
Registration number	`2802031` · `70442294`				[sources]
Status	Active				[sources]
Address	6/F., Sino Indutrial Plaza, 9 Kai Cheung Road, Kowloon Bay, Kln, Hong Kong · Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-06-25

Relationships

Address
Full address	Country
Hong Kong	China

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-49696 · permid-5088326425

For experts: raw data explorer

Factsheet Data sources

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