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Salita Trade Limited

Sanctioned entity

Salita Trade Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SAIQI TRADE LIMITED · SALITA TRADE LIMITED · Salita Trade Limited · 薩利塔貿易有限公司				[sources]
Other name	SAIQI TRADE LIMITED · SALITA TRADE LIMITED				[sources]
Incorporation date	2018-08-02				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	Saiqi Trade Limited				[sources]
Registration number	`2729339` · `HNB1KPEYY3H3` · `JFM8HRHNCRS2`				[sources]
Unique Entity ID	`HNB1KPEYY3H3` · `JFM8HRHNCRS2`				[sources]
Address	ROOM 09/27F HO KING COMMERCIAL CENTRE 2-16 FA YUEN STREET MONGKOK KL, HONG KONG, CHN · Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong Kong	China

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrphpgj · NK-HEx2qEZuv5mx9kKBkum6qb · ofac-40961 · oc-companies-hk-2729339 · usgsa-s4mrty6vv · ua-nabc-company-7785-salita-trade-limited · usgsa-s4mrty1yl · ua-nazk-company-7785

For experts: raw data explorer

Factsheet Data sources

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