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AE INTERNATIONAL TRADE CO LIMITED

Entity · Kowloon · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, NPWMD
Address
19H, Maxgrand Plaza, No. 3 Tai Yau Street, San Po Kong, Kowloon, Hong Kong, CN
19H, Maxgrand Plaza, No. 3 Tai Yau Street, San Po Kong, Kowloon, Hong Kong, CN
Identifiers
Business Registration Number, 69032202, HK; Company Number, 2662172, HK; Organization Established Date, 06 Mar 2018; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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