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Advantage Trading Co., Limited

Sanctioned entity

Advantage Trading Co., Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ADVANTAGE TRADING CO., LIMITED · Advantage Trading Co., Limited · Advantage Trading Company Limited				[sources]
Other name	Jin Ying Trading Co., Ltd.				[sources]
Incorporation date	2023-03-22				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3251687` · `Y8Q5DH58DKB3`				[sources]
Status	not available				[sources]
Address	No. 6 Kin Tai Street, Shop 185 G/F, Hand Wai Industrial Centre, Tuen Mun, New Territories, Hong Kong · SHOP 185, GROUND FLOOR, HANG WAI IND. CENTRE, NO. 6 KIN TAI ST., TUEN MUN, N.T., HONG KONG, CHN · Shop 185, Ground Floor, Hang Wai Ind. Centre, No. 6 Kin Tai St., Tuen Mun, N.T., Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-05	Last processed	2024-10-29	First seen	2024-02-02

Relationships

Address
Full address	Country
Shop 185, Ground Floor, Hang Wai Ind. Centre, No. 6 Kin Tai St., Tuen Mun, N.T., Hong Kong	China

Linked to
Object	Role	Start date	End date
PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-02	-
Entity List (EL) - Bureau of Industry and Security	-	2024-06-12	-
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 SAM Procurement Exclusions120,096

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

United States · GSA

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

Source data IDs: ua-nazk-company-12172 · trade-csl-8e4f1040da0094ae13199caa819ce7a517ec0a0f05487b33bfc4c54c · ofac-47357 · usgsa-s4mrrxgnl

For experts: raw data explorer

Factsheet Data sources

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