Entity Details

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AMITO TRADING LIMITED
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: AMITO TRADING LIMITED
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 09-Jul-2025
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Basic Information:
Designation Dates: 09-Jul-2025
Addresses: Rm 4, 16/F, Ho King Comm Ctr 2-16 Fayuen St, Kowloon, Hong Kong, China
Rm D3, 11/F, Luk Hop Indl Bldg, 8 Luk Hop Street, San Po King, Hong Kong, China
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 54613
Countries: China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Rm 4, 16/F, Ho King Comm Ctr 2-16 Fayuen St, Kowloon, Hong Kong, China
Location: Rm D3, 11/F, Luk Hop Indl Bldg, 8 Luk Hop Street, San Po King, Hong Kong, China
Identifications:
Company Number: 3099269 (Hong Kong)
Business Registration Number: 73503900 (Hong Kong)
Related List Entries
Aliases (1):
Name
(strong)
奧邁拓貿易有限公司
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