ADVANTAGE TRADING CO LIMITED
Restricted
ADVANTAGE TRADING CO LIMITED is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
ADVANTAGE TRADING CO LIMITED is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which ADVANTAGE TRADING CO LIMITED is known as:
- ADVANTAGE TRADING CO., LIMITED
- Jin Ying Trading Co., Ltd
Country
CHINA, China
Our sanctions database shows 6 different Addresses for ADVANTAGE TRADING CO LIMITED:
Address 1 : Shop 185, Ground Floor, Hang Wai Ind. Centre No. 6 Kin Tai St. Tuen Mun, N.T. Hong Kong China
Address 2 : No. 6 Kin Tai Street, Shop 185 G/F, Hand Wai Industrial Centre, Tuen Mun, New Territories, Hong Kong
Address 3 : Shop 185, Ground Floor, Hang Wai Ind. Centre No. 6 Kin Tai St. Tuen Mun, N.T. Hong Kong Chi
Address 4 : Shop 185, Ground Floor, Hang Wai Ind. Centre No. 6 Kin Tai St. Tuen Mun, N.T. Hong Kong China
Address 5 : People's Republic of China
Address 6 : No. 6 Kin Tai Street, Shop 185 G/F, Hand Wai Industrial Centre, Tuen Mun, New Territories, Hong Kong.
ID Details
ID NUMBER : 22 Mar 2023
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 3251687
ID TYPE : Company Number
ID NUMBER : 3251687
ID TYPE : SRN Number
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ADVANTAGE TRADING CO LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 2, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| U.S. Department of Commerce | Nov 4, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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