| Type: | ORGANISATION |
|---|---|
| Name: | VENTUS TRADE LIMITED |
| Source: | US OFAC SDN |
| Program: | SDGT IFSR |
| Designation Date: | 09-Jul-2025 |
| Wikidata: | Sign in to view |
| Designation Dates: | 09-Jul-2025 |
|---|---|
| Addresses: | Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po King, Hong Kong, China |
| Remarks: | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Profile Id: | 54619 |
| Countries: | China |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po King, Hong Kong, China |
| Company Number: | 3233811 (Hong Kong) |
|---|---|
| Business Registration Number: | 74861856 (Hong Kong) |
|
Name
(strong) |
溫圖斯貿易有限公司 |
|---|
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