VENTUS TRADE LIMITED
Sanctioned entityHong Kong. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 9 Jul 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 54619treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 9 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3233811 | |
| ID number | 74861856 | |
| Registration number | 3233811 | |
| Registration number | 74861856 | |
| Company number | 3233811 | Hong Kong |
| Business registration number | 74861856 | Hong Kong |
Other names1
Also known as1
Addresses2
Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po King Hong Kong China
Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po King, Hong Kong
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.