Pako International Trading Ltd

Restricted

Pako International Trading Ltd is found actively sanctioned on 3 sanction lists.

Pako International Trading Ltd is subject to Restricted. See the individual lists below.

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Country

Hong Kong, China, United Arab Emirates

Our sanctions database shows 3 different Addresses for Pako International Trading Ltd:

Address 1 : 8th Floor, China Hong Kong Tower, 8-12 Hennessy Road Wan Chai Hong Kong Chi

Address 2 : 518002, , Wan Chai, 8th Floor, China Hong Kong Tow

Address 3 : 8th Floor, China Hong Kong Tower, 8-12 Hennessy Road Wan Chai Hong Kong China

ID Details

ID NUMBER : 21 Apr 2022

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 3145570

ID TYPE : Company Number

ID NUMBER : 73971656

ID TYPE : Business Registration Number

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Pako International Trading Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 6, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active