SINO TRADE CO LTD
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SINO TRADE CO LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
China
Our sanctions database shows 2 different Addresses for SINO TRADE CO LTD:
Address 1 : Hong Kong Chi
Address 2 : Hong Kong China
ID Details
ID NUMBER : 07 Mar 2019
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2802031
ID TYPE : Company Number
ID NUMBER : 70442294
ID TYPE : Business Registration Number
View Notes
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SINO TRADE CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jun 25, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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