Entity Details

Back
Delaite Trading Co., Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Delaite Trading Co., Limited
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 25-Jun-2024
Wikidata: Sign in to view
Basic Information:
Designation Dates: 25-Jun-2024
Addresses: 705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln, Hong Kong, China
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Profile Id: 49687
Countries: China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln, Hong Kong, China
Identifications:
Company Number: 2517535 (Hong Kong)
Registration Number: 67574296 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Delaite Trading Co., Limited

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Automatic Wikidata enrichment and linked entities are available after signing in.

With a free account you can:

  • View structured Wikidata context
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free search tokens with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search: Single name search, multiple names at once, or extract entities from documents
  2. 2 Explore results: Filter by search type, toggle PEPs, and use AI Entity Discovery for organisations and institutions
  3. 3 Entity profiles: View official source data, Wikidata enrichment, and discover connected entities
  4. 4 Build your checklist: Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts: Turn on entity monitoring and email alerts from your dashboard